Bay Tyres Hastings Limited

Bay Tyres Hastings Limited was launched on 22 Aug 2016 and issued an NZBN of 9429042525400. The registered LTD company has been run by 4 directors: Kristina Maree Van Berkel - an active director whose contract began on 22 Aug 2016,
Leo John Van Berkel - an active director whose contract began on 22 Aug 2016,
Stuart Edward Murdoch - an active director whose contract began on 17 Oct 2016,
Carole Ann Cottle - an inactive director whose contract began on 22 Aug 2016 and was terminated on 17 Oct 2016.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: Po Box 2143, Hastings, Hastings, 4156 (types include: postal, office).
Up to 01 Nov 2021, Bay Tyres Hastings Limited had been using 221 Wilson Road, Woolwich, Hastings as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 65 shares are held by 2 entities, namely:
Van Berkel, Leo John (a director) located at Bay View, Napier postcode 4104,
Van Berkel, Kristina Maree (a director) located at Bay View, Napier postcode 4104.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Murdoch, Stuart Edward - located at Rd 1, Hastings.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Van Berkel, Leo John, located at Bay View, Napier (a director). Bay Tyres Hastings Limited was categorised as "Tyre or tube for motor vehicle - retailing" (business classification G392210).

Principal place of activity

1181 Omahu Road, Hastings, 4175 New Zealand

Previous addresses

Address #1: 221 Wilson Road, Woolwich, Hastings, 4120 New Zealand

Physical & registered address used from 27 Oct 2016 to 01 Nov 2021

Address #2: 47 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 22 Aug 2016 to 27 Oct 2016

Previous Shareholders

Kristina Maree Van Berkel - Director

Appointment date: 22 Aug 2016

Leo John Van Berkel - Director

Appointment date: 22 Aug 2016

Stuart Edward Murdoch - Director

Appointment date: 17 Oct 2016

Carole Ann Cottle - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 17 Oct 2016