General information
Bapcor Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429041825334
New Zealand Business Number
5737528
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Bapcor Services New Zealand Limited (issued an NZ business identifier of 9429041825334) was registered on 26 Jun 2015. 2 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 registered address, up until 12 Jun 2019. Bapcor Services New Zealand Limited used more aliases, namely: Truck & Trailer Parts Limited from 26 Jun 2015 to 07 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bapcor New Zealand Limited (an entity) located at Auckland postcode 1010. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Bapcor Services New Zealand Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 |
|
Merryl Lesley Dooley
Prahran, Vic 3181,
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
|
Mark William Bernhard
Melbourne, Victoria, 3188
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Noel Anthony Meehan
Lower Plenty, Melbourne, VIC 3093
Address used since 01 Jul 2020
Melbourne Airport, Vic 3045,
Address used since 01 Jan 1970 |
Director | 01 Jul 2020 - 05 Feb 2024 |
|
Alison Gaye Laing
Prahran, Victoria 3181,
Address used since 22 Aug 2019
Melbourne, Vic 3004,
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 07 Oct 2022 |
|
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 |
|
Richard Peter Jolly
Epsom, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 26 Jun 2015 - 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 26 Jun 2015 |
Director | 26 Jun 2015 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 12 Jun 2019 |
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 15 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Entity (NZ Limited Company) |
Auckland 1010 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 Entity |
26 Jun 2015 - 07 Jun 2018 | |
|
Bapcor Automotive Limited Shareholder NZBN: 9429030779815 Company Number: 3732436 Entity |
Auckland 1010 |
26 Jun 2015 - 07 Jun 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Bapcor Limited |
| Type | Australian Listed Company |
| Ultimate Holding Company Number | 153199912 |
| Country of origin | AU |
Location
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
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|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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