General information

Bay Of Plenty Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429031979856
New Zealand Business Number
2310928
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Bay Of Plenty Collision Repairs Limited (issued an NZ business number of 9429031979856) was registered on 18 Sep 2009. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 35 Birch Avenue, Judea, Tauranga 3110 had been their physical address, until 24 Oct 2012. Bay Of Plenty Collision Repairs Limited used more aliases, namely: Colin Davis Panelbeaters Limited from 01 Oct 2009 to 19 Nov 2018, Colin Davis Panelbeaters & Collision Repairs Limited (18 Sep 2009 to 01 Oct 2009). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackenzie Elvin Trustees 2009 Limited (an entity) located at Tauranga,
Logan, Gillian Robyn Caroline (an individual) located at Bethlehem, Tauranga 3110,
Logan, Graham Caulton (an individual) located at Bethlehem, Tauranga 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Logan, Gillian Robyn Caroline (an individual) - located at Bethlehem, Tauranga 3110. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Logan, Graham Caulton, located at Bethlehem, Tauranga 3110 (an individual). "Panel beating" (ANZSIC S941250) is the category the ABS issued Bay Of Plenty Collision Repairs Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 24 Oct 2012
Contact info
64 7 5783722
Phone (Phone)
office.cdpb@xtra.co.nz
Email
Directors
Name and Address Role Period
Gillian Robyn Caroline Logan
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2015
Director 18 Sep 2009 - current
Graham Caulton Logan
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2015
Director 18 Sep 2009 - current
Addresses
Previous address Type Period
35 Birch Avenue, Judea, Tauranga 3110 Physical & registered 18 Sep 2009 - 24 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Entity (NZ Limited Company)
Tauranga
18 Sep 2009 - current
Logan, Gillian Robyn Caroline
Individual
Bethlehem
Tauranga 3110
18 Sep 2009 - current
Logan, Graham Caulton
Individual
Bethlehem
Tauranga 3110
18 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Logan, Gillian Robyn Caroline
Individual
Bethlehem
Tauranga 3110
18 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Logan, Graham Caulton
Individual
Bethlehem
Tauranga 3110
18 Sep 2009 - current
Location
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