Bapcor Services New Zealand Limited was incorporated on 26 Jun 2015 and issued a number of 9429041825334. This registered LTD company has been managed by 14 directors: Martin Shane Storey - an active director whose contract began on 14 Sep 2018,
Stefan Camphausen - an active director whose contract began on 04 Jul 2022,
Merryl Lesley Dooley - an active director whose contract began on 07 Oct 2022,
Mark William Bernhard - an active director whose contract began on 05 Feb 2024,
Noel Anthony Meehan - an inactive director whose contract began on 01 Jul 2020 and was terminated on 05 Feb 2024.
According to our database (updated on 26 Mar 2024), the company registered 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 12 Jun 2019, Bapcor Services New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address.
BizDb identified previous names for the company: from 26 Jun 2015 to 07 Jun 2018 they were named Truck & Trailer Parts Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bapcor New Zealand Limited (an entity) located at Auckland postcode 1010. Bapcor Services New Zealand Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2017 to 12 Jun 2019
Address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2015 to 15 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 |
Auckland 1010 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 |
26 Jun 2015 - 07 Jun 2018 | |
| Entity | Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 |
Auckland 1010 New Zealand |
26 Jun 2015 - 07 Jun 2018 |
Ultimate Holding Company
Martin Shane Storey - Director
Appointment date: 14 Sep 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 14 Sep 2018
Stefan Camphausen - Director
Appointment date: 04 Jul 2022
Address: St Ives Chase, Nsw 2075, Australia
Address used since 04 Jul 2022
Merryl Lesley Dooley - Director
Appointment date: 07 Oct 2022
Address: Prahran, Vic 3181, Australia
Address used since 07 Oct 2022
Mark William Bernhard - Director
Appointment date: 05 Feb 2024
ASIC Name: Bapcor Limited
Address: Melbourne, Victoria, 3188 Australia
Address used since 05 Feb 2024
Noel Anthony Meehan - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 05 Feb 2024
ASIC Name: Bapcor Finance Pty Ltd
Address: Lower Plenty, Melbourne, VIC 3093 Australia
Address used since 01 Jul 2020
Address: Melbourne Airport, Vic 3045, Australia
Alison Gaye Laing - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 07 Oct 2022
Address: Prahran, Victoria 3181, Australia
Address used since 22 Aug 2019
Address: Melbourne, Vic 3004, Australia
Address used since 06 Jun 2018
Darryl Gregor Abotomey - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 06 Dec 2021
ASIC Name: Bapcor Limited
Address: Camberwell, Vic, 3124 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Gregory Lennox Fox - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 30 Jun 2020
ASIC Name: Bapcor Finance Pty Ltd
Address: Newport, Vic, 3015 Australia
Address used since 28 Feb 2017
Address: Preston, Vic, 3072 Australia
Address: Preston, Vic, 3072 Australia
Colin Robert Daly - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 14 Sep 2018
Address: Clevedon, 2582 New Zealand
Address used since 10 Jun 2016
Richard Peter Jolly - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2017
Alan William Clarke - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 28 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
Kirstin Jane Hayes - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 16 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jun 2016
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 10 Jun 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Feb 2016
John Michael Williamson - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 01 Oct 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 26 Jun 2015
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