Shortcuts

Bay Of Plenty Radiator Specialists Limited

Type: NZ Limited Company (Ltd)
9429041932858
NZBN
5779672
Company Number
Registered
Company Status
C231950
Industry classification code
Radiator Mfg
Industry classification description
Current address
20 Fairview Place
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 21 May 2021

Bay Of Plenty Radiator Specialists Limited was incorporated on 18 Aug 2015 and issued an NZ business identifier of 9429041932858. This registered LTD company has been managed by 3 directors: Julian David Parbery - an active director whose contract began on 18 Aug 2015,
Jie Zhao - an active director whose contract began on 12 Aug 2020,
Mark Raymond Sweney - an inactive director whose contract began on 18 Aug 2015 and was terminated on 17 Jul 2020.
As stated in our data (updated on 29 Mar 2024), this company filed 1 address: 20 Fairview Place, Te Puke, Te Puke, 3119 (category: registered, physical).
Up until 21 May 2021, Bay Of Plenty Radiator Specialists Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 116 shares are held by 1 entity, namely:
Silky Oak Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Zhao, Jie - located at Pyes Pa, Tauranga.
The next share allotment (2 shares, 1.67%) belongs to 1 entity, namely:
Parbery, Julian David, located at Te Puke, Te Puke (a director). Bay Of Plenty Radiator Specialists Limited is classified as "Radiator mfg" (ANZSIC C231950).

Addresses

Principal place of activity

259 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Jul 2016 to 21 May 2021

Address: 329 Trices Road, Prebbleton, Prebbleton, 7604 New Zealand

Physical & registered address used from 18 Aug 2015 to 04 Jul 2016

Contact info
64 7 5739109
Phone
management@bopradiatorspecialists.co.nz
Email
www.bopradiatorspecialists.co.nz
03 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116
Entity (NZ Limited Company) Silky Oak Trustees Limited
Shareholder NZBN: 9429031043502
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Zhao, Jie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Parbery, Julian David Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweney, Anne Elizabeth Bethlehem
Tauranga
3110
New Zealand
Entity Corkwood Trustees Limited
Shareholder NZBN: 9429031043809
Company Number: 3442273
Bethlehem
Tauranga
3110
New Zealand
Individual Sweney, Mark Raymond Bethlehem
Tauranga
3110
New Zealand
Individual Parbery, Lisa Te Puke
Te Puke
3119
New Zealand
Entity Corkwood Trustees Limited
Shareholder NZBN: 9429031043809
Company Number: 3442273
Bethlehem
Tauranga
3110
New Zealand
Individual Parbery, Lisa Te Puke
Te Puke
3119
New Zealand
Directors

Julian David Parbery - Director

Appointment date: 18 Aug 2015

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 24 Jun 2016


Jie Zhao - Director

Appointment date: 12 Aug 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Aug 2020


Mark Raymond Sweney - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 17 Jul 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Jun 2016

Nearby companies
Similar companies

Nz Supply Limited
20 Fairview Place

Real Deal Radiators Limited
17c View Road

Replicore New Zealand Limited
48 Franklin Road