Bay Automotive 2012 Limited
Type: NZ Limited Company (Ltd)Bay Automotive 2012 Limited (issued a business number of 9429035900252) was incorporated on 10 Jul 2003. 2 addresses are currently in use by the company: 43 Glasgow Street, Tauranga, Tauranga, 3110 (type: registered, physical). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 13 May 2022. Bay Automotive 2012 Limited used more names, namely: Tj & Kl Holdings Limited from 10 Jul 2003 to 01 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hart, Terry John (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hart, Terry John (an individual) - located at Glenholme, Rotorua. "Automotive servicing - electrical repairs" (business classification S941120) is the classification the Australian Bureau of Statistics issued to Bay Automotive 2012 Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Glasgow Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry John Hart
Glenholme, Rotorua, 3010
Address used since 15 Jul 2020
Mount Maunganui, 3116
Address used since 25 Feb 2015 |
Director | 10 Jul 2003 - current |
|
Karyn Leigh Hart
Brookfield, Tauranga, 3110
Address used since 21 Sep 2011 |
Director | 10 Jul 2003 - 22 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Sep 2021 - 13 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Jul 2020 - 27 Sep 2021 |
| 43 Glasgow Street, Tauranga, Tauranga, 3110 | Physical | 03 Apr 2019 - 23 Jul 2020 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 03 Apr 2019 - 23 Jul 2020 |
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & registered | 07 Mar 2014 - 03 Apr 2019 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 07 Mar 2014 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3110 | Registered & physical | 10 May 2012 - 26 Nov 2012 |
| 43 Glasgow Street, Tauranga | Registered & physical | 12 Feb 2009 - 10 May 2012 |
| 42 Koromiko Street, Judea, Tauranga | Physical & registered | 06 Jan 2005 - 12 Feb 2009 |
| 56a Miller Road, Tauranga | Registered & physical | 10 Jul 2003 - 06 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Terry John Individual |
Glenholme Rotorua 3010 |
10 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Terry John Individual |
Glenholme Rotorua 3010 |
10 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Philip John Individual |
Titirangi Auckland 0604 |
20 Jun 2014 - 17 Nov 2022 |
|
Hart, Karyn Leigh Individual |
Brookfield Tauranga 3110 |
10 Jul 2003 - 01 Mar 2013 |
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