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Bay Of Plenty Tyres Limited

Type: NZ Limited Company (Ltd)
9429041723180
NZBN
5689232
Company Number
Registered
Company Status
116751224
GST Number
No Abn Number
Australian Business Number
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
7 Te Anau Place
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 01 May 2015
7 Te Anau Place
Glenview
Hamilton 3206
New Zealand
Office & delivery address used since 26 Sep 2019
7 Te Anau Place
Glenview
Hamilton 3206
New Zealand
Postal address used since 27 Sep 2021

Bay Of Plenty Tyres Limited, a registered company, was started on 01 May 2015. 9429041723180 is the New Zealand Business Number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company is categorised. This company has been run by 3 directors: Terence James Lee - an active director whose contract began on 01 May 2015,
Cody Samaul Lee - an active director whose contract began on 01 May 2015,
Li Yu - an inactive director whose contract began on 01 May 2015 and was terminated on 22 Mar 2023.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 7 Te Anau Place, Glenview, Hamilton, 3206 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

7 Te Anau Place, Glenview, Hamilton, 3206 New Zealand

Contact info
64 7 5765195
Phone
64 7 8463827
27 Sep 2021 Phone
tjhamblyn13@gmail.com
Email
accounting589@hotmail.com
27 Sep 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Lee, Terence James Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Lee, Cody Samaul Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Li Glenview
Hamilton
3206
New Zealand
Directors

Terence James Lee - Director

Appointment date: 01 May 2015

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 May 2015


Cody Samaul Lee - Director

Appointment date: 01 May 2015

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 May 2015


Li Yu - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 22 Mar 2023

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 May 2015

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