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General information

The Bath House Limited

Type: NZ Limited Company (Ltd)
9429000114479
New Zealand Business Number
1302634
Company Number
Registered
Company Status

The Bath House Limited (issued an NZBN of 9429000114479) was started on 21 May 2003. 4 addresses are currently in use by the company: 24 Gardner Avenue, New Lynn, Auckland, 0600 (type: service, registered). The Bath House Limited used more names, namely: Gilberd Consulting Limited from 10 Dec 2007 to 10 Apr 2014, Maxwax Limited (21 May 2003 to 10 Dec 2007). 100 shares are allotted 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:
Gilberd, Paul Timothy (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gilberd, Jocelyn Mary (an individual) - located at New Lynn, Auckland. Our database was last updated on 12 May 2025.

Current address Type Used since
17 Fawcett Road, Laingholm, Auckland, 0604 Physical & registered & service 21 May 2003
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered 20 Nov 2023
24 Gardner Avenue, New Lynn, Auckland, 0600 Service 29 Apr 2025
Last updated:
Directors
Name and Address Role Period
Paul Timothy Gilberd
New Lynn, Auckland, 0600
Address used since 16 Apr 2025
Laingholm, Auckland, 0604
Address used since 21 May 2003
Director 21 May 2003 - current
Jocelyn Mary Gilberd
New Lynn, Auckland, 0600
Address used since 16 Apr 2025
Laingholm, Auckland, 0604
Address used since 21 May 2003
Director 21 May 2003 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilberd, Paul Timothy
Individual 		New Lynn
Auckland
0600 		21 May 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilberd, Jocelyn Mary
Individual 		New Lynn
Auckland
0600 		21 May 2003 - current
Location
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