General information
E Bathrooms Limited
Type: NZ Limited Company (Ltd)9429036707577
New Zealand Business Number
1173705
Company Number
Registered
Company Status
E Bathrooms Limited (issued a business number of 9429036707577) was incorporated on 30 Nov 2001. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, up until 26 Aug 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blank, Darren Michael (an individual) located at Taupo, Taupo postcode 3330. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 26 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 17 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Michael Blank
Taupo, Taupo, 3330
Address used since 12 Mar 2019
Cockle Bay, Auckland, 2014
Address used since 01 May 2014 |
Director | 30 Nov 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 | Registered | 26 Aug 2008 - 26 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 21 Sep 2007 - 26 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 21 Sep 2007 - 17 Sep 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 30 Nov 2001 - 21 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blank, Darren Michael Individual |
Taupo Taupo 3330 |
30 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blank, Darren Michael Individual |
Rd 1 Drury 2577 |
17 May 2005 - 26 Jan 2012 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
17 May 2005 - 26 Jan 2012 | |
|
Blank, Nicola Michelle Individual |
Rd 1 Drury 2577 |
30 Nov 2001 - 26 Jan 2012 |
|
Blank, Nicola Michelle Individual |
Rd 1 Drury 2577 |
17 May 2005 - 26 Jan 2012 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
17 May 2005 - 26 Jan 2012 |
Location
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