Bay Tyres Limited
Type: NZ Limited Company (Ltd)Bay Tyres Limited (NZBN 9429031338745) was launched on 18 Oct 2010. 5 addresess are currently in use by the company: Po Box 3469, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, office). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Collins, Bradley Edward (an individual) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 3 shareholders hold 29% of all shares (29 shares); it includes
Mullins, Callum (an individual) - located at Akina, Hastings,
Collins, Kate (an individual) - located at Parkvale, Hastings,
Collins, Bradley Edward (an individual) - located at Parkvale, Hastings. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
De Lautour, Adam James, located at Onekawa, Napier (a director). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the category the ABS issued to Bay Tyres Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Austin Street, Onekawa, Napier, 4110 | Registered & physical & service | 18 Oct 2010 |
| Po Box 3469, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 03 Mar 2020 |
| 47 Austin Street, Onekawa, Napier, 4110 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carole Ann Cottle
Rd 1, Napier, 4181
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - current |
|
Bradley Edward Collins
Parkvale, Hastings, 4122
Address used since 30 Sep 2018 |
Director | 30 Sep 2018 - current |
|
Adam James De Lautour
Onekawa, Napier, 4110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Kristina Maree Van Berkel
Bay View, Napier, 4104
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 01 Apr 2021 |
|
Leo John Van Berkel
Bay View, Napier, 4104
Address used since 18 Oct 2010 |
Director | 18 Oct 2010 - 01 Apr 2021 |
| 47 Austin Street , Onekawa , Napier , 4110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Bradley Edward Individual |
Parkvale Hastings 4122 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullins, Callum Individual |
Akina Hastings 4122 |
24 Mar 2023 - current |
|
Collins, Kate Individual |
Parkvale Hastings 4122 |
24 Mar 2023 - current |
|
Collins, Bradley Edward Individual |
Parkvale Hastings 4122 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Adam James Director |
Onekawa Napier 4110 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Carole Ann Individual |
Rd 1 Napier 4181 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berkel, Leo John Individual |
Bay View Napier 4104 |
11 Oct 2018 - 01 Apr 2021 |
|
Van Berkel, Leo John Individual |
Bay View Napier 4104 |
18 Oct 2010 - 11 Oct 2018 |
|
Van Berkel, Kristina Maree Individual |
Bay View Napier 4104 |
18 Oct 2010 - 01 Apr 2021 |
|
Arnold, Carole Ann Director |
Rd 1 Napier 4181 |
18 Oct 2010 - 19 Feb 2019 |
|
Leo John Van Berkel Director |
Bay View Napier 4104 |
18 Oct 2010 - 11 Oct 2018 |
|
Leo John Van Berkel Director |
Bay View Napier 4104 |
18 Oct 2010 - 11 Oct 2018 |
 |
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