BAY OF PLENTY RADIATOR SPECIALISTS LIMITED
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041932858, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 August 2015 and lists its registered address as Te Puke, New Zealand. 3 shareholders are on record for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of BAY OF PLENTY RADIATOR SPECIALISTS LIMITED
Three shareholders are currently on record for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SILKY OAK TRUSTEES LIMITED, holding 96.7% — a majority holding — followed by Jie ZHAO at 1.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SILKY OAK TRUSTEES LIMITED | 96.7% | New Zealand Companies Office | |
| Jie ZHAO | 1.7% | New Zealand Companies Office | |
| Julian David PARBERY | 1.7% | New Zealand Companies Office |
Officers
3
Directors and officers of BAY OF PLENTY RADIATOR SPECIALISTS LIMITED
Three officers are currently on record for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED, filed with New Zealand Companies Office. Mark SWENEY (appointed 2015-08-18), Julian PARBERY (appointed 2015-08-18) and Jie Zhao (appointed 2020-08-12) all serve as Director. Management authority at BAY OF PLENTY RADIATOR SPECIALISTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Group Structure
Group structure of BAY OF PLENTY RADIATOR SPECIALISTS LIMITED
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED sits 1 level below its ultimate parent, SILKY OAK TRUSTEES LIMITED, registered in New Zealand. Immediately above BAY OF PLENTY RADIATOR SPECIALISTS LIMITED is SILKY OAK TRUSTEES LIMITED, holding 96.7% as filed in BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's own shareholder record with New Zealand Companies Office.
SILKY OAK TRUSTEES LIMITED
New Zealand
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Frequently Asked Questions
Who owns BAY OF PLENTY RADIATOR SPECIALISTS LIMITED?
Three shareholders are currently on record for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SILKY OAK TRUSTEES LIMITED, holding 96.7% — a majority holding — followed by Jie ZHAO at 1.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BAY OF PLENTY RADIATOR SPECIALISTS LIMITED have on record?
3 shareholders are shown on record for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED.
What is BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's company registration number?
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's registration number is 9429041932858, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BAY OF PLENTY RADIATOR SPECIALISTS LIMITED still an active company?
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's status on New Zealand Companies Office is listed as active.
When was BAY OF PLENTY RADIATOR SPECIALISTS LIMITED incorporated?
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED was incorporated on 18 August 2015, according to New Zealand Companies Office.
What is BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's registered address?
The registered address on file for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED is Te Puke, New Zealand.
What legal structure is BAY OF PLENTY RADIATOR SPECIALISTS LIMITED registered as?
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BAY OF PLENTY RADIATOR SPECIALISTS LIMITED?
Three officers are currently on record for BAY OF PLENTY RADIATOR SPECIALISTS LIMITED, filed with New Zealand Companies Office. Mark SWENEY (appointed 2015-08-18), Julian PARBERY (appointed 2015-08-18) and Jie Zhao (appointed 2020-08-12) all serve as Director. Management authority at BAY OF PLENTY RADIATOR SPECIALISTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAY OF PLENTY RADIATOR SPECIALISTS LIMITED have a parent company or subsidiaries?
BAY OF PLENTY RADIATOR SPECIALISTS LIMITED sits 1 level below its ultimate parent, SILKY OAK TRUSTEES LIMITED, registered in New Zealand.
Can Zavia monitor changes to BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BAY OF PLENTY RADIATOR SPECIALISTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.