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Bay Of Islands Auto, Marine & Diesel Electrics (2016) Limited

Type: NZ Limited Company (Ltd)
9429042143413
NZBN
5874767
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
18 Mill Lane
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 02 Mar 2016
Po Box 152
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 09 Jul 2020
18 Mill Lane
Kerikeri
Kerikeri 0230
New Zealand
Delivery & office address used since 09 Jul 2020

Bay Of Islands Auto, Marine & Diesel Electrics (2016) Limited, a registered company, was incorporated on 15 Jan 2016. 9429042143413 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been supervised by 2 directors: Karl Thomas Quin - an active director whose contract started on 15 Jan 2016,
Nicki Anne Mcpike - an active director whose contract started on 15 Jan 2016.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: Po Box 152, Kerikeri, Kerikeri, 0245 (category: postal, delivery).
Bay Of Islands Auto, Marine & Diesel Electrics (2016) Limited had been using 132 Marsden Point Road, Ruakaka, Ruakaka as their registered address until 02 Mar 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

18 Mill Lane, Kerikeri, Kerikeri, 0230 New Zealand


Previous address

Address #1: 132 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand

Registered & physical address used from 15 Jan 2016 to 02 Mar 2016

Contact info
gray.rawson@xtra.co.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Quin, Karl Thomas Kerikeri
0293
New Zealand
Individual Rawson, Gray Deanwell
Hamilton
3206
New Zealand
Director Mcpike, Nicki Anne Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Quin, Karl Thomas Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcpike, Nicki Anne Kerikeri
0293
New Zealand
Directors

Karl Thomas Quin - Director

Appointment date: 15 Jan 2016

Address: Kerikeri, 0293 New Zealand

Address used since 23 Feb 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Feb 2016


Nicki Anne Mcpike - Director

Appointment date: 15 Jan 2016

Address: Kerikeri, 0293 New Zealand

Address used since 23 Feb 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Feb 2016

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