General information

Tauranga Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429036562114
New Zealand Business Number
1199156
Company Number
Registered
Company Status

Tauranga Bathrooms Limited (NZBN 9429036562114) was incorporated on 27 Mar 2002. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 28 Karaka Road, Otumoetai, Tauranga had been their physical address, until 18 Jul 2019. Tauranga Bathrooms Limited used more names, namely: Absolute Bathrooms and Building Limited from 13 Feb 2008 to 19 Dec 2017, Speirs Building Limited (27 Mar 2002 to 13 Feb 2008). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Speirs, Richard George (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Speirs, Karen Brenda (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 18 Jul 2019
Directors
Name and Address Role Period
Richard George Speirs
Otumoetai, Tauranga, 3110
Address used since 26 Jun 2018
Churton Park, Wellington, 6037
Address used since 11 Jul 2013
Director 27 Mar 2002 - current
Karen Brenda Speirs
Otumoetai, Tauranga, 3110
Address used since 26 Jun 2018
Churton Park, Wellington, 6037
Address used since 11 Jul 2013
Director 27 Mar 2002 - current
Addresses
Previous address Type Period
28 Karaka Road, Otumoetai, Tauranga, 3110 Physical & registered 04 Jul 2018 - 18 Jul 2019
18 Montrose Grove, Churton Park, Wellington, 6037 Physical & registered 12 Jul 2013 - 04 Jul 2018
4 Dewe Terrace, Foxton Beach Physical & registered 20 Jul 2004 - 12 Jul 2013
C/- Flat 1/15a Box Hill Road, Khandallah, Wellington Physical 22 Jul 2003 - 20 Jul 2004
C/- Unit C, 305 Cameron Road, Tauranga Registered 22 Jul 2003 - 20 Jul 2004
C/- C. Christensen, 3a Waratah Street, Tauranga Physical & registered 27 Mar 2002 - 22 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Speirs, Richard George
Individual
Otumoetai
Tauranga
3110
27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Speirs, Karen Brenda
Individual
Otumoetai
Tauranga
3110
27 Mar 2002 - current
Location
Companies nearby