General information

Bay Tool & Transparts Limited

Type: NZ Limited Company (Ltd)
9429042485445
New Zealand Business Number
6067990
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parker, Katy Jane
Individual
Havelock North
Havelock North
4130
02 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parker, Todd Russell
Director
Havelock North
Havelock North
4130
26 Jul 2017 - current

Historic shareholders

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
Location
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