General information
Brake & Transmission NZ Limited
Type: NZ Limited Company (Ltd)9429040855653
New Zealand Business Number
28292
Company Number
Registered
Company Status
Brake & Transmission Nz Limited (issued an NZ business identifier of 9429040855653) was started on 04 Sep 1973. 3 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, up until 12 Jun 2019. 1300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1300000 shares (100 per cent of shares), namely:
Bapcor Automotive Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 10 Viaduct Harbour Ave, Auckland | Other (Address for Records) | 10 Apr 2008 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Shane Storey
Rd 6, Warkworth, 0986
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
|
Stefan Camphausen
St Ives Chase, Nsw 2075,
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Mark Bernhard
Hampton, Victoria, 3188
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Noel Anthony Meehan
Melbourne Airport, Vic 3045,
Address used since 01 Jan 1970
Lower Plenty, Melbourne, VIC 3093
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 05 Feb 2024 |
|
Darryl Gregor Abotomey
Camberwell, Vic, 3124
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 06 Dec 2021 |
|
Gregory Lennox Fox
Newport, Vic, 3015
Address used since 28 Feb 2017
Preston, Vic, 3072
Address used since 01 Jan 1970
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 30 Jun 2020 |
|
Colin Robert Daly
Clevedon, 2582
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 14 Sep 2018 |
|
Karen Anne Urwin
Lucas Heights, Auckland, 0632
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 24 Nov 2017 |
|
Richard Peter Jolly
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 05 Apr 2006 - 31 Aug 2017 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 28 Feb 2017 |
|
Kirstin Jane Hayes
Takapuna, Auckland, 0622
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 16 Dec 2016 |
|
Neil Stuart Macculloch
Bucklands Beach, Auckland, 2012
Address used since 25 Feb 2016 |
Director | 01 Oct 2015 - 10 Jun 2016 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 18 Feb 2010 |
Director | 05 Jul 2007 - 01 Oct 2015 |
|
David Michael John Houldsworth
Newmarket, Auckland,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 05 Jul 2007 |
|
Trevor Dwerryhouse
Orakei, Auckland,
Address used since 01 Jun 2004 |
Director | 16 Jan 1992 - 05 Apr 2006 |
|
Arthur Borren
Parnell, Auckland,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 31 May 1998 |
|
Bruce Charles Davidson
Epsom, Auckland,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 26 Apr 1993 |
|
Bruce Craig Munro
Takapuna, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 16 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 14 Sep 2017 - 12 Jun 2019 |
| Level 5, 10 Viaduct Harbour Ave, Auckland, 1010 | Physical & registered | 06 Mar 2014 - 14 Sep 2017 |
| Level 5, 10 Viaduct Harbour Ave, Auckland | Registered & physical | 10 Apr 2008 - 06 Mar 2014 |
| Level 5, 10 Viaduct Harbour Ave, Auckland | Registered & physical | 03 Apr 2008 - 10 Apr 2008 |
| Level 9, 8-10 Whitaker Place, Auckland | Physical | 04 Feb 1997 - 03 Apr 2008 |
| 1 Nugent Street, Auckland 3 | Registered | 06 Oct 1993 - 03 Apr 2008 |
Financial Data
Financial info
1300000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Entity (NZ Limited Company) |
Auckland 1010 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
04 Sep 1973 - 10 Aug 2012 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
04 Sep 1973 - 10 Aug 2012 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
04 Sep 1973 - 10 Aug 2012 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
04 Sep 1973 - 10 Aug 2012 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Bapcor Limited |
| Type | Australian Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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