Bay Of Plenty Radiator Specialists Limited
Type: NZ Limited Company (Ltd)Bay Of Plenty Radiator Specialists Limited (NZBN 9429041932858) was registered on 18 Aug 2015. 2 addresses are currently in use by the company: 20 Fairview Place, Te Puke, Te Puke, 3119 (type: registered, physical). 44 Moffat Road, Bethlehem, Tauranga had been their physical address, up until 21 May 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 116 shares (96.67% of shares), namely:
Silky Oak Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (exactly 2 shares); it includes
Zhao, Jie (an individual) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Parbery, Julian David, located at Te Puke, Te Puke (a director). "Radiator mfg" (ANZSIC C231950) is the category the ABS issued to Bay Of Plenty Radiator Specialists Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Fairview Place, Te Puke, Te Puke, 3119 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian David Parbery
Te Puke, Te Puke, 3119
Address used since 24 Jun 2016 |
Director | 18 Aug 2015 - current |
|
Jie Zhao
Pyes Pa, Tauranga, 3112
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Mark Raymond Sweney
Bethlehem, Tauranga, 3110
Address used since 24 Jun 2016 |
Director | 18 Aug 2015 - 17 Jul 2020 |
| 259 Jellicoe Street , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Physical & registered | 04 Jul 2016 - 21 May 2021 |
| 329 Trices Road, Prebbleton, Prebbleton, 7604 | Physical & registered | 18 Aug 2015 - 04 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silky Oak Trustees Limited Shareholder NZBN: 9429031043502 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
18 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Jie Individual |
Pyes Pa Tauranga 3112 |
30 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbery, Julian David Director |
Te Puke Te Puke 3119 |
18 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweney, Anne Elizabeth Individual |
Bethlehem Tauranga 3110 |
18 Aug 2015 - 20 Jul 2020 |
|
Corkwood Trustees Limited Shareholder NZBN: 9429031043809 Company Number: 3442273 Entity |
Bethlehem Tauranga 3110 |
18 Aug 2015 - 20 Jul 2020 |
|
Sweney, Mark Raymond Individual |
Bethlehem Tauranga 3110 |
18 Aug 2015 - 20 Jul 2020 |
|
Parbery, Lisa Individual |
Te Puke Te Puke 3119 |
18 Aug 2015 - 30 Jul 2020 |
|
Corkwood Trustees Limited Shareholder NZBN: 9429031043809 Company Number: 3442273 Entity |
Bethlehem Tauranga 3110 |
18 Aug 2015 - 20 Jul 2020 |
|
Parbery, Lisa Individual |
Te Puke Te Puke 3119 |
18 Aug 2015 - 30 Jul 2020 |
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