General information

Bathrooms & Kitchens Northshore Limited

Type: NZ Limited Company (Ltd)
9429042058151
New Zealand Business Number
5842906
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bathrooms & Kitchens Northshore Limited (NZBN 9429042058151) was registered on 10 Nov 2015. 2 addresses are in use by the company: 202 Archers Road, Glenfield, Auckland, 0629 (type: physical, service). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Ilt (No. 70 - Murray) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Murray, Jason Mackeller (a director) located at Herald Island, Auckland postcode 0618,
Murray, Heidi Anne (a director) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Murray, Jason Mackeller (a director) - located at Herald Island, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Murray, Heidi Anne, located at Herald Island, Auckland (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Bathrooms & Kitchens Northshore Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
202 Archers Road, Glenfield, Auckland, 0629 Physical & service & registered 10 Nov 2015
Directors
Name and Address Role Period
Heidi Anne Murray
Herald Island, Auckland, 0618
Address used since 28 Oct 2022
Glenfield, Auckland, 0629
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Jason Mackeller Murray
Herald Island, Auckland, 0618
Address used since 28 Oct 2022
Glenfield, Auckland, 0629
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ilt (no. 70 - Murray) Limited
Shareholder NZBN: 9429049231373
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
28 Oct 2022 - current
Murray, Jason Mackeller
Director
Herald Island
Auckland
0618
10 Nov 2015 - current
Murray, Heidi Anne
Director
Herald Island
Auckland
0618
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray, Jason Mackeller
Director
Herald Island
Auckland
0618
10 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Heidi Anne
Director
Herald Island
Auckland
0618
10 Nov 2015 - current
Location
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