General information

Precision Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429030408999
New Zealand Business Number
4164478
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Precision Bathrooms Limited (NZBN 9429030408999) was registered on 11 Dec 2012. 1 address is currently in use by the company: 28 A Mount Hobson Road, Remuera, Auckland, 1050 (type: registered, physical). 15 Carlton Crescent, Maraetai, Auckland had been their registered address, until 11 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Andrew Day (an individual) located at Maraetai, Auckland postcode 2018,
Andrew Day (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Michael Baker (a director) - located at Sunnyhills, Auckland. "M692325 Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Precision Bathrooms Limited. The Businesscheck information was last updated on 06 Jan 2021.

Current address Type Used since
28 A Mount Hobson Road, Remuera, Auckland, 1050 Registered & physical 11 Oct 2017
Contact info
64 22 3515665
Phone (Phone)
andrewday@ihug.co.nz
Email
www.precisionbathrooms.co.nz
Website
Directors
Name and Address Role Period
Michael Stuart Baker
Sunnyhills, Auckland, 2010
Address used since 09 Oct 2018
Director 09 Oct 2018 - current
Andrew William Day
Remuera, Auckland, 1050
Address used since 03 Oct 2017
Maraetai, Auckland, 2018
Address used since 11 Dec 2012
Director 11 Dec 2012 - 24 Dec 2019
Addresses
Previous address Type Period
15 Carlton Crescent, Maraetai, Auckland, 2018 Registered & physical 11 Dec 2012 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Jan 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew William Day
Individual
Maraetai
Auckland
2018
11 Dec 2012 - current
Andrew William Day
Director
Maraetai
Auckland
2018
11 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michael Stuart Baker
Director
Sunnyhills
Auckland
2010
10 Oct 2018 - current
Location
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