The Bathroom Factory Limited
Type: NZ Limited Company (Ltd)The Bathroom Factory Limited (issued an NZ business identifier of 9429041991640) was registered on 16 Oct 2015. 12 addresess are currently in use by the company: 1 Jessel Street, Grey Lynn, Auckland, 1021 (type: registered, service). 15D Minden Road, Tauranga had been their registered address, until 28 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Burkhead, Richard (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wynn-Parke, Heidi (a director) - located at Grey Lynn, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the Australian Bureau of Statistics issued The Bathroom Factory Limited. Our database was updated on 27 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Tauranga, 3176 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 20 Apr 2021 |
| 15d Minden Road, Tauranga, 3176 | Physical & service | 30 Apr 2021 |
| 15d Minden Road, Tauranga, 3176 | Registered | 28 Sep 2021 |
| 1 Jessel Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 09 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Burkhead
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Heidi Wynn-parke
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
| Type | Used since | |
|---|---|---|
| 1 Jessel Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 09 Oct 2021 |
| Level 1, 320 Ti Rakau Drive, Auckland, 2013 | Records & shareregister | 10 Oct 2023 |
| 1 Jessel Street, Grey Lynn, Auckland, 1021 | Registered & service | 18 Oct 2023 |
| 1 Jessel Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 15d Minden Road, Tauranga, 3176 | Registered | 30 Apr 2021 - 28 Sep 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Apr 2021 - 30 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 May 2020 - 29 Apr 2021 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered | 04 Oct 2018 - 29 May 2020 |
| 42 Karaka Street, Eden Terrace, Auckland, 1010 | Physical | 16 Oct 2015 - 29 May 2020 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered | 16 Oct 2015 - 04 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhead, Richard Director |
Grey Lynn Auckland 1021 |
16 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn-parke, Heidi Director |
Grey Lynn Auckland 1021 |
16 Oct 2015 - current |
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