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British Spares Limited

Type: NZ Limited Company (Ltd)
9429040907444
NZBN
18242
Company Number
Registered
Company Status
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
191 Old Coach Road
Upper Moutere Rd1
Nelson 7173
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jul 2012
191 Old Coach Rd
Mahana
Nelson 7173
New Zealand
Registered & physical & service address used since 19 Aug 2022

British Spares Limited was launched on 10 Dec 1965 and issued a New Zealand Business Number of 9429040907444. This registered LTD company has been supervised by 6 directors: Timothy Hamish Tibbs - an active director whose contract began on 20 Jun 2001,
Donna Lee Costello - an inactive director whose contract began on 25 Jun 2001 and was terminated on 24 Sep 2014,
Beverly Helen Tibbs - an inactive director whose contract began on 10 Dec 1965 and was terminated on 20 Jun 2001,
William Tibbs - an inactive director whose contract began on 10 Dec 1965 and was terminated on 20 Jun 2001,
Jacqueline Berina Tibbs - an inactive director whose contract began on 16 Apr 1987 and was terminated on 20 Jun 2001.
As stated in BizDb's data (updated on 28 Feb 2024), this company registered 1 address: 191 Old Coach Rd, Mahana, Nelson, 7173 (category: registered, physical).
Up to 19 Aug 2022, British Spares Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their physical address.
BizDb found former names used by this company: from 10 Dec 1965 to 25 Jun 2001 they were called W & D Tibbs Limited.
A total of 1500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Tibbs, Timothy Hamish (an individual) located at Mahana Rd 1, Upper Moutere postcode 7173. British Spares Limited has been categorised as "Motor vehicle parts retailing" (ANZSIC G392140).

Addresses

Previous addresses

Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 01 May 2019 to 19 Aug 2022

Address #2: 29 Wallace Street, Motueka, 7120 New Zealand

Physical & registered address used from 08 Sep 2016 to 01 May 2019

Address #3: 217 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 14 Sep 2012 to 08 Sep 2016

Address #4: C/- Savage & Savage Limited, 3 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 19 Jul 2012 to 14 Sep 2012

Address #5: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical address used from 31 May 2010 to 19 Jul 2012

Address #6: 44 Kiln St, Silverstream, Upper Hutt 5019

Physical address used from 01 Apr 2010 to 31 May 2010

Address #7: C/ -matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered address used from 22 Oct 2009 to 19 Jul 2012

Address #8: C/ -matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011

Physical address used from 22 Oct 2009 to 01 Apr 2010

Address #9: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hut

Physical address used from 27 Feb 2009 to 22 Oct 2009

Address #10: C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt

Registered address used from 27 Feb 2009 to 22 Oct 2009

Address #11: 222 High St, Motueka

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #12: 47 A Buick Street, Peton

Physical address used from 02 Jul 2001 to 27 Feb 2009

Address #13: 15 Perry Street, Masterton

Registered address used from 02 Jul 2001 to 27 Feb 2009

Address #14: 222 High St, Motueka

Registered address used from 11 Dec 1999 to 02 Jul 2001

Contact info
www.britishspares.com
02 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Tibbs, Timothy Hamish Mahana Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costello, Donna Lee Rd 1
Richmond
7081
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Directors

Timothy Hamish Tibbs - Director

Appointment date: 20 Jun 2001

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 02 Jun 2023

Address: Upper Moutere, 7173 New Zealand

Address used since 25 Jun 2021

Address: Mahana Rd 1, Upper Moutere, 7173 New Zealand

Address used since 14 Feb 2011


Donna Lee Costello - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 24 Sep 2014

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 Jul 2013


Beverly Helen Tibbs - Director (Inactive)

Appointment date: 10 Dec 1965

Termination date: 20 Jun 2001

Address: Masterton,

Address used since 10 Dec 1965


William Tibbs - Director (Inactive)

Appointment date: 10 Dec 1965

Termination date: 20 Jun 2001

Address: Masterton,

Address used since 10 Dec 1965


Jacqueline Berina Tibbs - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 20 Jun 2001

Address: R D 1, Upper Moutere,

Address used since 16 Apr 1987


Daniel Simon Tibbs - Director (Inactive)

Appointment date: 16 Apr 1987

Termination date: 20 Jun 2001

Address: R D 1, Upper Moutere,

Address used since 16 Apr 1987

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