General information
16 Bath Street Limited
Type: NZ Limited Company (Ltd)9429036728749
New Zealand Business Number
1169977
Company Number
Registered
Company Status
16 Bath Street Limited (issued an NZ business number of 9429036728749) was started on 20 Nov 2001. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 04 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rosko Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 04 Dec 2019 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Simon Carnachan
Remuera, Auckland, 1050
Address used since 26 Oct 2018
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011
Address used since 17 Jul 2015 |
Director | 20 Nov 2001 - current |
|
Timothy Stephen Carnachan
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 04 Dec 2019 |
| C/- Lock & Partners, Level 1, 171 Hobson Street, Auckland | Physical & registered | 20 Nov 2001 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosko Trustee Limited Shareholder NZBN: 9429049277418 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
20 Nov 2001 - 15 Dec 2021 |
|
Carnachan, Robyn Joyce Individual |
Parnell Auckland |
20 Nov 2001 - 27 Jun 2010 |
|
Carnachan, John Simon Individual |
Parnell Auckland |
20 Nov 2001 - 27 Jun 2010 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
151 Queen Street Auckland 1010 |
20 Nov 2001 - 15 Dec 2021 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |