Bay Tyres Hastings Limited
Type: NZ Limited Company (Ltd)Bay Tyres Hastings Limited (New Zealand Business Number 9429042525400) was incorporated on 22 Aug 2016. 4 addresses are in use by the company: Po Box 2143, Hastings, Hastings, 4156 (type: postal, office). 221 Wilson Road, Woolwich, Hastings had been their physical address, up to 01 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 65 shares (65% of shares), namely:
Van Berkel, Leo John (a director) located at Bay View, Napier postcode 4104,
Van Berkel, Kristina Maree (a director) located at Bay View, Napier postcode 4104. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Murdoch, Stuart Edward (an individual) - located at Rd 1, Hastings. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Van Berkel, Leo John, located at Bay View, Napier (a director). "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is the category the Australian Bureau of Statistics issued to Bay Tyres Hastings Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Omahu Road, Hastings, 4175 | Registered & physical & service | 01 Nov 2021 |
| Po Box 2143, Hastings, Hastings, 4156 | Postal | 10 Oct 2022 |
| 1181 Omahu Road, Hastings, 4175 | Office | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristina Maree Van Berkel
Bay View, Napier, 4104
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Leo John Van Berkel
Bay View, Napier, 4104
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Stuart Edward Murdoch
Rd 1, Hastings, 4171
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Carole Ann Cottle
Rd 1, Napier, 4181
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 17 Oct 2016 |
| 1181 Omahu Road , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 221 Wilson Road, Woolwich, Hastings, 4120 | Physical & registered | 27 Oct 2016 - 01 Nov 2021 |
| 47 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 22 Aug 2016 - 27 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berkel, Leo John Director |
Bay View Napier 4104 |
22 Aug 2016 - current |
|
Van Berkel, Kristina Maree Director |
Bay View Napier 4104 |
22 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Stuart Edward Individual |
Rd 1 Hastings 4171 |
18 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berkel, Leo John Director |
Bay View Napier 4104 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Carole Ann Individual |
Rd 1 Napier 4181 |
22 Aug 2016 - 18 Oct 2016 |
|
Carole Ann Cottle Director |
Rd 1 Napier 4181 |
22 Aug 2016 - 18 Oct 2016 |
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