Elite Bathroomware NZ Limited
Type: NZ Limited Company (Ltd)Elite Bathroomware Nz Limited (issued an NZ business number of 9429036523320) was incorporated on 30 Apr 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67A The Parade, Bucklands Beach, Auckland had been their physical address, up until 02 Nov 2006. Elite Bathroomware Nz Limited used other aliases, namely: Elite Bathroomware (2002) Limited from 30 Apr 2002 to 07 Jun 2002. 5000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1650 shares (33% of shares), namely:
Burkhead, Sonya Maria (an individual) located at Rd 1, Whitford postcode 2576,
Burkhead Trustee Limited (an entity) located at Rd 1, Whitford postcode 2576,
Burkhead, Joshua James Luke (an individual) located at Rd 1, Whitford postcode 2576. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 850 shares); it includes
Burkhead, Joshua James Luke (an individual) - located at Rd 1, Whitford. Next there is the 3rd group of shareholders, share allocation (2500 shares, 50%) belongs to 2 entities, namely:
Burkhead, Daniel Lewis, located at Bucklands Beach, Auckland (an individual),
Burkhead, Vicki Anne, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Nov 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua James Luke Burkhead
Rd 1, Whitford, 2576
Address used since 29 Sep 2020
Howick, Auckland, 2014
Address used since 09 Apr 2012 |
Director | 31 Oct 2006 - current |
|
Richard Leon Willis Burkhead
Beachlands, Auckland,
Address used since 30 Apr 2008 |
Director | 19 Jul 2006 - 14 Apr 2009 |
|
Michael Stuart Baker
Lynfield, Auckland,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 21 Jul 2006 |
|
Vicki Anne Burkhead
Bucklands Beach, Auckland,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 16 Jul 2003 |
|
Daniel Lewis Burkhead
Bucklands Beach, Auckland,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 16 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 67a The Parade, Bucklands Beach, Auckland | Physical & registered | 30 Apr 2002 - 02 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhead, Sonya Maria Individual |
Rd 1 Whitford 2576 |
11 May 2021 - current |
|
Burkhead Trustee Limited Shareholder NZBN: 9429047650916 Entity (NZ Limited Company) |
Rd 1 Whitford 2576 |
29 Sep 2020 - current |
|
Burkhead, Joshua James Luke Individual |
Rd 1 Whitford 2576 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhead, Joshua James Luke Individual |
Rd 1 Whitford 2576 |
18 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhead, Daniel Lewis Individual |
Bucklands Beach Auckland 2012 |
30 Apr 2002 - current |
|
Burkhead, Vicki Anne Individual |
Bucklands Beach Auckland 2012 |
30 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkhead, Sonya Individual |
Rd 1 Whitford 2576 |
29 Sep 2020 - 11 May 2021 |
 |
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