General information
British Spares Limited
Type: NZ Limited Company (Ltd)9429040907444
New Zealand Business Number
18242
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
British Spares Limited (issued a New Zealand Business Number of 9429040907444) was incorporated on 10 Dec 1965. 4 addresses are currently in use by the company: 191 Old Coach Rd, Mahana, Nelson, 7173 (type: registered, physical). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their physical address, until 19 Aug 2022. British Spares Limited used other aliases, namely: W & D Tibbs Limited from 10 Dec 1965 to 25 Jun 2001. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Tibbs, Timothy Hamish (an individual) located at Mahana Rd 1, Upper Moutere postcode 7173. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the Australian Bureau of Statistics issued British Spares Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 191 Old Coach Road, Upper Moutere Rd1, Nelson, 7173 | Other (Address for Records) & records (Address for Records) | 11 Jul 2012 |
| 191 Old Coach Rd, Mahana, Nelson, 7173 | Registered & physical & service | 19 Aug 2022 |
Contact info
www.britishspares.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Hamish Tibbs
Rd 1, Upper Moutere, 7173
Address used since 02 Jun 2023
Upper Moutere, 7173
Address used since 25 Jun 2021
Mahana Rd 1, Upper Moutere, 7173
Address used since 14 Feb 2011 |
Director | 20 Jun 2001 - current |
|
Donna Lee Costello
Rd 1, Richmond, 7081
Address used since 10 Jul 2013 |
Director | 25 Jun 2001 - 24 Sep 2014 |
|
Beverly Helen Tibbs
Masterton,
Address used since 10 Dec 1965 |
Director | 10 Dec 1965 - 20 Jun 2001 |
|
William Tibbs
Masterton,
Address used since 10 Dec 1965 |
Director | 10 Dec 1965 - 20 Jun 2001 |
|
Jacqueline Berina Tibbs
R D 1, Upper Moutere,
Address used since 16 Apr 1987 |
Director | 16 Apr 1987 - 20 Jun 2001 |
|
Daniel Simon Tibbs
R D 1, Upper Moutere,
Address used since 16 Apr 1987 |
Director | 16 Apr 1987 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 01 May 2019 - 19 Aug 2022 |
| 29 Wallace Street, Motueka, 7120 | Physical & registered | 08 Sep 2016 - 01 May 2019 |
| 217 Bridge Street, Nelson, 7010 | Physical & registered | 14 Sep 2012 - 08 Sep 2016 |
| C/- Savage & Savage Limited, 3 Montgomery Square, Nelson, 7010 | Physical & registered | 19 Jul 2012 - 14 Sep 2012 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical | 31 May 2010 - 19 Jul 2012 |
| 44 Kiln St, Silverstream, Upper Hutt 5019 | Physical | 01 Apr 2010 - 31 May 2010 |
| C/ -matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered | 22 Oct 2009 - 19 Jul 2012 |
| C/ -matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical | 22 Oct 2009 - 01 Apr 2010 |
| C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hut | Physical | 27 Feb 2009 - 22 Oct 2009 |
| C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt | Registered | 27 Feb 2009 - 22 Oct 2009 |
| 222 High St, Motueka | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 47 A Buick Street, Peton | Physical | 02 Jul 2001 - 27 Feb 2009 |
| 15 Perry Street, Masterton | Registered | 02 Jul 2001 - 27 Feb 2009 |
| 222 High St, Motueka | Registered | 11 Dec 1999 - 02 Jul 2001 |
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbs, Timothy Hamish Individual |
Mahana Rd 1 Upper Moutere 7173 |
10 Dec 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Donna Lee Individual |
Rd 1 Richmond 7081 |
10 Dec 1965 - 14 Oct 2014 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
30 Jul 2010 - 14 Oct 2014 | |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
30 Jul 2010 - 14 Oct 2014 |
Location
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