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Bay Tools & Supplies Limited

Type: NZ Limited Company (Ltd)
9429030158771
NZBN
4522498
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
99 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 09 Oct 2017

Bay Tools & Supplies Limited was started on 02 Jul 2013 and issued a New Zealand Business Number of 9429030158771. This registered LTD company has been managed by 2 directors: John Richard Scrivener - an active director whose contract began on 02 Jul 2013,
Andrew Ivor George Phelps - an inactive director whose contract began on 02 Jul 2013 and was terminated on 31 Mar 2014.
As stated in our data (updated on 05 Apr 2024), the company uses 1 address: 99 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: physical, service).
Up to 09 Oct 2017, Bay Tools & Supplies Limited had been using 15 North Bay Road, Pyes Pa, Tauranga as their registered address.
BizDb identified old names used by the company: from 30 Jun 2013 to 04 Oct 2018 they were called Quality European Car Sales Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Scrivener, John Richard (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearson, Bridget Anne - located at Bethlehem, Tauranga. Bay Tools & Supplies Limited has been categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Previous addresses

Address: 15 North Bay Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Jan 2016 to 09 Oct 2017

Address: 53 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 08 Apr 2014 to 18 Jan 2016

Address: 22 Brinkley Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jul 2013 to 08 Apr 2014

Contact info
64 2 12964543
04 Oct 2018 Phone
qecsnz@gmail.com
Email
john@jbautos.net.nz
30 Nov 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Scrivener, John Richard Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Bridget Anne Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phelps, Andrew Ivor George Otumoetai
Tauranga
3110
New Zealand
Individual Ware, Christinea Otumoetai
Tauranga
3110
New Zealand
Director Andrew Ivor George Phelps Otumoetai
Tauranga
3110
New Zealand
Directors

John Richard Scrivener - Director

Appointment date: 02 Jul 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Jan 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Jan 2016


Andrew Ivor George Phelps - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 31 Mar 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Jul 2013

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