Bay Tyres Napier Limited was launched on 20 Nov 2013 and issued an NZ business identifier of 9429040982342. The registered LTD company has been managed by 4 directors: Bradley Edward Collins - an active director whose contract started on 20 Nov 2013,
Carole Ann Cottle - an inactive director whose contract started on 20 Nov 2013 and was terminated on 15 Feb 2024,
Kristina Maree Van Berkel - an inactive director whose contract started on 20 Nov 2013 and was terminated on 03 Dec 2018,
Leo John Van Berkel - an inactive director whose contract started on 20 Nov 2013 and was terminated on 03 Dec 2018.
According to BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 49 Thackeray Street, Napier South, Napier, 4110 (category: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Watson, Kate Cherie (an individual) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Collins, Bradley Edward - located at Parkvale, Hastings. Bay Tyres Napier Limited has been classified as "Motor vehicle tyre mfg" (business classification C191410).
Other active addresses
Address #4: 49 Thackeray Street, Napier South, Napier, 4110 New Zealand
Postal & office & delivery address used from 20 Feb 2024
Principal place of activity
47 Austin Street, Onekawa, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Kate Cherie |
Parkvale Hastings 4122 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Collins, Bradley Edward |
Parkvale Hastings 4122 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cottle, Carole Ann |
Rd 1 Napier 4181 New Zealand |
20 Nov 2013 - 15 Feb 2024 |
| Individual | Van Berkel, Kristina Maree |
Bay View Napier 4104 New Zealand |
20 Nov 2013 - 30 Jan 2019 |
| Individual | Van Berkel, Leo John |
Bay View Napier 4104 New Zealand |
20 Nov 2013 - 30 Jan 2019 |
Bradley Edward Collins - Director
Appointment date: 20 Nov 2013
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 20 Nov 2013
Carole Ann Cottle - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 15 Feb 2024
Address: Rd 1, Napier, 4181 New Zealand
Address used since 20 Nov 2013
Kristina Maree Van Berkel - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 03 Dec 2018
Address: Bay View, Napier, 4104 New Zealand
Address used since 20 Nov 2013
Leo John Van Berkel - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 03 Dec 2018
Address: Bay View, Napier, 4104 New Zealand
Address used since 20 Nov 2013
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