General information

The Bathroom Building Company Limited

Type: NZ Limited Company (Ltd)
9429037224974
New Zealand Business Number
1042635
Company Number
Registered
Company Status

The Bathroom Building Company Limited (issued an NZBN of 9429037224974) was started on 19 Jun 2000. 2 addresses are in use by the company: 46 Stone Street, Miramar, Wellington, 6022 (type: registered, physical). Level 1, 32-34 Bay Rd, Kilbirnie, Wellington had been their registered address, up until 06 Mar 2001. The Bathroom Building Company Limited used more aliases, namely: The Bathroom and Building Company Limited from 19 Jun 2000 to 30 Mar 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Burn, Mark Stewart Lambton (an individual) located at Seatoun, Wellington. The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
46 Stone Street, Miramar, Wellington, 6022 Registered & physical & service 20 Jun 2012
Directors
Name and Address Role Period
Wayne Brent Roberts
Hataitai, Wellington,
Address used since 19 Jun 2000
Director 19 Jun 2000 - 05 Sep 2008
Mark Stewart Lambton Burn
Seatoun, Wellington,
Address used since 26 Mar 2002
Seatoun, Wellington, 6022
Address used since 01 Jun 2010
Director 26 Mar 2002 - 22 May 2002
Addresses
Previous address Type Period
Level 1, 32-34 Bay Rd, Kilbirnie, Wellington Registered & physical 06 Mar 2001 - 06 Mar 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burn, Mark Stewart Lambton
Individual
Seatoun
Wellington
19 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Wayne Brent
Individual
Hataitai
Wellington
19 Jun 2000 - 15 Sep 2008
Location
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