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Bay Tool & Transparts Limited

Type: NZ Limited Company (Ltd)
9429042485445
NZBN
6067990
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Nov 2020

Bay Tool & Transparts Limited was launched on 01 Aug 2016 and issued an NZ business identifier of 9429042485445. This registered LTD company has been managed by 3 directors: Todd Russell Parker - an active director whose contract started on 21 Feb 2017,
Ross Victor Collard - an inactive director whose contract started on 01 Aug 2016 and was terminated on 31 Jan 2020,
Clare Janine Parker - an inactive director whose contract started on 01 Aug 2016 and was terminated on 21 Feb 2017.
According to BizDb's data (updated on 21 Apr 2024), the company registered 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Up until 05 Nov 2020, Bay Tool & Transparts Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parker, Katy Jane (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parker, Todd Russell - located at Havelock North, Havelock North. Bay Tool & Transparts Limited has been classified as "Motor vehicle parts retailing" (ANZSIC G392140).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 10 Oct 2018 to 05 Nov 2020

Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Aug 2016 to 10 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Katy Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parker, Todd Russell Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collard, Karen Rochelle Mahora
Hastings
4120
New Zealand
Entity Ride Mechanic Nz Limited
Shareholder NZBN: 9429032551990
Company Number: 2175085
Entity Ride Mechanic Nz Limited
Shareholder NZBN: 9429032551990
Company Number: 2175085
Maungatapu
Tauranga
3112
New Zealand
Individual Collard, Ross Victor Mahora
Hastings
4120
New Zealand
Director Clare Janine Parker Havelock North
Havelock North
4130
New Zealand
Individual Parker, Clare Janine Havelock North
Havelock North
4130
New Zealand
Directors

Todd Russell Parker - Director

Appointment date: 21 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2018


Ross Victor Collard - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 31 Jan 2020

Address: Mahora, Hastings, 4120 New Zealand

Address used since 01 Aug 2016

Address: Mahora, Hastings, 4120 New Zealand

Address used since 16 Nov 2018


Clare Janine Parker - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 21 Feb 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2016

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