Bids13 Limited, a registered company, was registered on 30 Jun 2009. 9429032176735 is the NZBN it was issued. The company has been run by 3 directors: Ingar Dolk - an active director whose contract began on 25 Feb 2010,
Bruce James Smith - an active director whose contract began on 26 Feb 2010,
Bruce James Copeland Smith - an inactive director whose contract began on 30 Jun 2009 and was terminated on 25 Feb 2010.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 12 Waitangi Road, Rotorua, 3076 (office address),
12 Waitangi Road, Auckland, 3076 (delivery address),
12 Waitangi Road, Rotorua, 3076 (registered address),
12 Waitangi Road, Rotorua, 3076 (physical address) among others.
Bids13 Limited had been using 1 Eric Paton Way, Saint Johns, Auckland as their physical address up to 24 Sep 2021.
Past names for this company, as we managed to find at BizDb, included: from 30 Jun 2009 to 05 Sep 2013 they were named Caranz Limited.
A total of 200 shares are allocated to 5 shareholders (4 groups). The first group includes 99 shares (49.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 99 shares (49.5%). Finally the third share allocation (1 share 0.5%) made up of 1 entity.
Other active addresses
Address #4: 12 Waitangi Road, Auckland, 3076 New Zealand
Delivery address used from 24 Nov 2022
Principal place of activity
1 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 1 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 29 May 2014 to 24 Sep 2021
Address #2: 7 Hannigan Drive, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 21 Jul 2010 to 29 May 2014
Address #3: 32 Lunn Ave, Mt Wellington, Auckland 1072 New Zealand
Physical & registered address used from 30 Jun 2009 to 21 Jul 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 |
188 Quay Street Auckland 1010 New Zealand |
28 Oct 2010 - |
| Individual | Dolk, Ingar |
Remuera Auckland 1050 New Zealand |
26 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mutare Limited Shareholder NZBN: 9429032176681 |
Rotorua 3076 New Zealand |
30 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dolk, Ingar Marianne |
Remuera Auckland 1050 New Zealand |
06 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smith, Bruce James |
Lake Tarawera Rotorua 3076 New Zealand |
06 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Bruce James Copeland |
Kohimarama Auckland |
30 Jun 2009 - 27 Jun 2010 |
| Individual | Smith, Bruce James |
Kohimarama Auckland |
26 Feb 2010 - 27 Jun 2010 |
Ingar Dolk - Director
Appointment date: 25 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2013
Bruce James Smith - Director
Appointment date: 26 Feb 2010
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 07 Jan 2019
Address: Auckland, 1071 New Zealand
Address used since 01 Sep 2013
Bruce James Copeland Smith - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 25 Feb 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jun 2009
Vear Electrical (1984) Limited
Unit 4, 11 Eric Paton Way
New Zealand Classic Motor Cycle Racing Register Incorporated
C/-mcintosh Racing
Autozam Imports Limited
29 Eric Paton Way
Autozam (n.z.) Limited
29 Eric Paton Way
Autozam Wholesale Limited
29 Eric Paton Way
Extrusion Co Limited
10 Eric Paton Way