Bapcor New Zealand Limited was incorporated on 06 Mar 1980 and issued a number of 9429040798745. The registered LTD company has been supervised by 24 directors: Mathew John Cooper - an active director whose contract began on 23 Jan 2017,
Darryl Gregor Abotomey - an active director whose contract began on 23 Jan 2017,
Margaret Anne Haseltine - an active director whose contract began on 23 Jan 2017,
Gregory Lennox Fox - an active director whose contract began on 23 Jan 2017,
Martin Shane Storey - an active director whose contract began on 14 Sep 2018.
According to the BizDb database (last updated on 21 May 2020), the company uses 3 addresses: Level 11, 41 Shortland Street, Auckland, 1010 (physical address),
Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 5, 10 Viaduct Harbour Ave, Auckland (other address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland (other address) among others.
Until 11 Jun 2019, Bapcor New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
BizDb identified former names for the company: from 26 Nov 1993 to 10 Jan 2018 they were called Hellaby Holdings Limited, from 20 Jan 1984 to 26 Nov 1993 they were called Renouf Corporation Limited and from 06 Mar 1980 to 20 Jan 1984 they were called Renouf Corporate Finance Limited.
A total of 97727180 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 97727180 shares are held by 1 entity, namely:
Bapcor Finance Pty Ltd (an other) located at Preston, Victoria postcode 3072.

Previous addresses

Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2017 to 11 Jun 2019

Address #2: Level 5, 10 Viaduct Harbour Ave, Auckland New Zealand

Physical & registered address used from 10 Apr 2008 to 15 Sep 2017

Address #3: Level 5, 10 Viaduct Harbour Ave, Auckland

Registered & physical address used from 03 Apr 2008 to 10 Apr 2008

Address #4: Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland

Registered & physical address used from 10 Oct 2003 to 03 Apr 2008

Address #5: Level 9, 8-10 Whitaker Place, Auckland

Physical address used from 03 Dec 1996 to 10 Oct 2003

Address #6: 4th Floor Ici House, 1 Nugent Street, Grafton, Auckland

Registered address used from 05 Oct 1993 to 10 Oct 2003

---

---

Previous Shareholders

Ultimate Holding Company

Mathew John Cooper - Director

Appointment date: 23 Jan 2017

ASIC Name: Bapcor Finance Pty Ltd

---

Darryl Gregor Abotomey - Director

Appointment date: 23 Jan 2017

ASIC Name: Bapcor Limited

---

Margaret Anne Haseltine - Director

Appointment date: 23 Jan 2017

ASIC Name: Bapcor Limited

---

Gregory Lennox Fox - Director

Appointment date: 23 Jan 2017

ASIC Name: Bapcor Finance Pty Ltd

---

Martin Shane Storey - Director

Appointment date: 14 Sep 2018

---

Colin Robert Daly - Director (Inactive)

Appointment date: 10 Sep 2017

Termination date: 14 Sep 2018

---

Alan William Clarke - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 28 Feb 2017

---

Paul Anthony Byrnes - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 07 Feb 2017

---

Stephen John Smith - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 07 Feb 2017

---

James Matheson Sclater - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 23 Jan 2017

---

Gary Keith Mollard - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 23 Jan 2017

---

Mark Gerard Cowsill - Director (Inactive)

Appointment date: 27 Jul 2012

Termination date: 23 Jan 2017

---

John Michael Williamson - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 01 Oct 2015

---

John Hendrik Maasland - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 21 Oct 2014

---

Hugh Green - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 16 Jul 2012

---

William John Falconer - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 05 Nov 2009

---

Robert William Carter - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 31 Mar 2009

---

Hugh Green - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 06 Oct 2008

---

David Michael John Houldsworth - Director (Inactive)

Appointment date: 01 Jun 1998

Termination date: 30 Jun 2008

---

William Barrett Capp - Director (Inactive)

Appointment date: 19 Mar 1992

Termination date: 08 Jul 2005

---

Arthur Borren - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 12 Sep 2002

---

Bruce Charles Davidson - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 20 Apr 1995

---

Leonard Crawford Bayliss - Director (Inactive)

Appointment date: 19 Mar 1992

Termination date: 31 Dec 1994

---

Bryce Robert Barnett - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 29 Mar 1994