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).
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
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 | Period |
---|---|---|---|
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 |
18 Aug 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Zhao, Jie |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2020 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Parbery, Julian David |
Te Puke Te Puke 3119 New Zealand |
18 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweney, Anne Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
18 Aug 2015 - 20 Jul 2020 |
Entity | Corkwood Trustees Limited Shareholder NZBN: 9429031043809 Company Number: 3442273 |
Bethlehem Tauranga 3110 New Zealand |
18 Aug 2015 - 20 Jul 2020 |
Individual | Sweney, Mark Raymond |
Bethlehem Tauranga 3110 New Zealand |
18 Aug 2015 - 20 Jul 2020 |
Individual | Parbery, Lisa |
Te Puke Te Puke 3119 New Zealand |
18 Aug 2015 - 30 Jul 2020 |
Entity | Corkwood Trustees Limited Shareholder NZBN: 9429031043809 Company Number: 3442273 |
Bethlehem Tauranga 3110 New Zealand |
18 Aug 2015 - 20 Jul 2020 |
Individual | Parbery, Lisa |
Te Puke Te Puke 3119 New Zealand |
18 Aug 2015 - 30 Jul 2020 |
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
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