General information

Bay Bathroom Design Limited

Type: NZ Limited Company (Ltd)
9429036167647
New Zealand Business Number
1269269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Bay Bathroom Design Limited (NZBN 9429036167647) was launched on 23 Jan 2003. 5 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: postal, office). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up to 13 Feb 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Voyce, Emma Barbara (an individual) located at Judea, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Roach, Darryl Scott (an individual) - located at Ohauiti, Tauranga. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Duncan, Vicky Ann, located at Ohauiti, Tauranga (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Bay Bathroom Design Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 13 Feb 2018
78 First Avenue, Tauranga, Tauranga, 3110 Postal & office & delivery 15 Sep 2020
Contact info
64 7 5784336
Phone (Phone)
accounts@baybathroom.co.nz
Email
baybathroom.co.nz
Website
Directors
Name and Address Role Period
Darryl Scott Roach
Welcome Bay, Tauranga, 3110
Address used since 01 Mar 2021
Tauranga, Tauranga, 3110
Address used since 01 Dec 2019
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2019
Director 23 Jan 2003 - current
Addresses
Principal place of activity
78 First Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered 29 Jan 2014 - 13 Feb 2018
556 Cameron Road, Tauranga Physical & registered 23 Jan 2003 - 29 Jan 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Voyce, Emma Barbara
Individual
Judea
Tauranga
3110
06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Roach, Darryl Scott
Individual
Ohauiti
Tauranga
3112
23 Jan 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Duncan, Vicky Ann
Individual
Ohauiti
Tauranga
3112
31 Jul 2020 - current
Location
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