Bay Tool & Transparts Limited (issued an NZBN of 9429042485445) was registered on 01 Aug 2016. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their registered address, up until 05 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Parker, Katy Jane (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parker, Todd Russell (a director) - located at Havelock North, Havelock North. "Motor vehicle parts retailing" (business classification G392140) is the classification the Australian Bureau of Statistics issued Bay Tool & Transparts Limited. The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 05 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Todd Russell Parker
Havelock North, Havelock North, 4130
Address used since 02 Mar 2022
Havelock North, Havelock North, 4130
Address used since 21 Feb 2017
Havelock North, Havelock North, 4130
Address used since 16 Nov 2018 |
Director | 21 Feb 2017 - current |
Ross Victor Collard
Mahora, Hastings, 4120
Address used since 01 Aug 2016
Mahora, Hastings, 4120
Address used since 16 Nov 2018 |
Director | 01 Aug 2016 - 31 Jan 2020 |
Clare Janine Parker
Havelock North, Havelock North, 4130
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 21 Feb 2017 |
Previous address | Type | Period |
---|---|---|
33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 10 Oct 2018 - 05 Nov 2020 |
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Aug 2016 - 10 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Katy Jane Individual |
Havelock North Havelock North 4130 |
02 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Todd Russell Director |
Havelock North Havelock North 4130 |
26 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Collard, Karen Rochelle Individual |
Mahora Hastings 4120 |
01 Aug 2016 - 31 Jan 2020 |
Ride Mechanic NZ Limited Shareholder NZBN: 9429032551990 Company Number: 2175085 Entity |
03 Feb 2020 - 02 Mar 2022 | |
Ride Mechanic NZ Limited Shareholder NZBN: 9429032551990 Company Number: 2175085 Entity |
Maungatapu Tauranga 3112 |
03 Feb 2020 - 02 Mar 2022 |
Collard, Ross Victor Individual |
Mahora Hastings 4120 |
01 Aug 2016 - 31 Jan 2020 |
Clare Janine Parker Director |
Havelock North Havelock North 4130 |
01 Aug 2016 - 26 Jul 2017 |
Parker, Clare Janine Individual |
Havelock North Havelock North 4130 |
01 Aug 2016 - 26 Jul 2017 |
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