Bids13 Limited
Type: NZ Limited Company (Ltd)Bids13 Limited (issued a business number of 9429032176735) was incorporated on 30 Jun 2009. 5 addresess are currently in use by the company: 12 Waitangi Road, Rotorua, 3076 (type: office, delivery). 1 Eric Paton Way, Saint Johns, Auckland had been their physical address, up to 24 Sep 2021. Bids13 Limited used other names, namely: Caranz Limited from 30 Jun 2009 to 05 Sep 2013. 200 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 99 shares (49.5% of shares), namely:
Angus Rogers Nominees Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Dolk, Ingar (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 49.5% of all shares (99 shares); it includes
Mutare Limited (an entity) - located at Rotorua. Moving on to the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Dolk, Ingar Marianne, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 87039, Meadowbank, Auckland, 1742 | Postal | 29 Oct 2019 |
| 12 Waitangi Road, Rotorua, 3076 | Registered & physical & service | 24 Sep 2021 |
| 12 Waitangi Road, Rotorua, 3076 | Office | 24 Nov 2022 |
| 12 Waitangi Road, Auckland, 3076 | Delivery | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ingar Dolk
Remuera, Auckland, 1050
Address used since 01 Sep 2013 |
Director | 25 Feb 2010 - current |
|
Bruce James Smith
Lake Tarawera, Rotorua, 3076
Address used since 07 Jan 2019
Auckland, 1071
Address used since 01 Sep 2013 |
Director | 26 Feb 2010 - current |
|
Bruce James Copeland Smith
Kohimarama, Auckland, 1071
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 25 Feb 2010 |
| Type | Used since | |
|---|---|---|
| 12 Waitangi Road, Auckland, 3076 | Delivery | 24 Nov 2022 |
| 1 Eric Paton Way , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1 Eric Paton Way, Saint Johns, Auckland, 1072 | Physical & registered | 29 May 2014 - 24 Sep 2021 |
| 7 Hannigan Drive, Panmure, Auckland, 1072 | Physical & registered | 21 Jul 2010 - 29 May 2014 |
| 32 Lunn Ave, Mt Wellington, Auckland 1072 | Physical & registered | 30 Jun 2009 - 21 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
28 Oct 2010 - current |
|
Dolk, Ingar Individual |
Remuera Auckland 1050 |
26 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutare Limited Shareholder NZBN: 9429032176681 Entity (NZ Limited Company) |
Rotorua 3076 |
30 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolk, Ingar Marianne Individual |
Remuera Auckland 1050 |
06 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bruce James Individual |
Lake Tarawera Rotorua 3076 |
06 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bruce James Copeland Individual |
Kohimarama Auckland |
30 Jun 2009 - 27 Jun 2010 |
|
Smith, Bruce James Individual |
Kohimarama Auckland |
26 Feb 2010 - 27 Jun 2010 |
 |
Vear Electrical (1984) Limited Unit 4, 11 Eric Paton Way |
|
New Zealand Classic Motor Cycle Racing Register Incorporated C/-mcintosh Racing |
|
Autozam Imports Limited 29 Eric Paton Way |
|
Autozam (n.z.) Limited 29 Eric Paton Way |
|
Autozam Wholesale Limited 29 Eric Paton Way |
|
Extrusion Co Limited 10 Eric Paton Way |