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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Quin, Karl Thomas |
Kerikeri 0293 New Zealand |
15 Jan 2016 - |
| Individual | Rawson, Gray |
Deanwell Hamilton 3206 New Zealand |
02 Nov 2021 - |
| Director | Mcpike, Nicki Anne |
Kerikeri 0293 New Zealand |
15 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Quin, Karl Thomas |
Kerikeri 0293 New Zealand |
15 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcpike, Nicki Anne |
Kerikeri 0293 New Zealand |
15 Jan 2016 - |
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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