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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parker, Katy Jane |
Havelock North Havelock North 4130 New Zealand |
02 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parker, Todd Russell |
Havelock North Havelock North 4130 New Zealand |
26 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collard, Karen Rochelle |
Mahora Hastings 4120 New Zealand |
01 Aug 2016 - 31 Jan 2020 |
Entity | Ride Mechanic Nz Limited Shareholder NZBN: 9429032551990 Company Number: 2175085 |
03 Feb 2020 - 02 Mar 2022 | |
Entity | Ride Mechanic Nz Limited Shareholder NZBN: 9429032551990 Company Number: 2175085 |
Maungatapu Tauranga 3112 New Zealand |
03 Feb 2020 - 02 Mar 2022 |
Individual | Collard, Ross Victor |
Mahora Hastings 4120 New Zealand |
01 Aug 2016 - 31 Jan 2020 |
Director | Clare Janine Parker |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2016 - 26 Jul 2017 |
Individual | Parker, Clare Janine |
Havelock North Havelock North 4130 New Zealand |
01 Aug 2016 - 26 Jul 2017 |
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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