General information

Bathrooms By Elite Limited

Type: NZ Limited Company (Ltd)
9429046226976
New Zealand Business Number
6330889
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Bathrooms By Elite Limited (NZBN 9429046226976) was started on 05 Jul 2017. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: physical, registered). 5000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 2500 shares (50% of shares), namely:
Graves Trustees Limited (an entity) located at Burswood, Auckland postcode 2013,
Graves, Michael Robert (an individual) located at Bucklands Beach, Auckland postcode 2012,
Graves, Hendrika Maria Rita (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 1250 shares); it includes
Burkhead, Sonya (an individual) - located at Rd 1, Whitford,
Burkhead, Joshua James Luke (a director) - located at Rd 1, Whitford,
Burkhead Trustee Limited (an entity) - located at Rd 1, Whitford. The third group of shareholders, share allotment (1250 shares, 25%) belongs to 2 entities, namely:
Burkhead, Daniel Lewis, located at Bucklands Beach, Auckland (an individual),
Burkhead, Vickie Anne, located at Bucklands Beach, Auckland (an individual). ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued to Bathrooms By Elite Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Physical & registered & service 05 Jul 2017
Directors
Name and Address Role Period
Joshua James Luke Burkhead
Rd 1, Whitford, 2576
Address used since 29 Sep 2020
Howick, Auckland, 2014
Address used since 05 Jul 2017
Director 05 Jul 2017 - current
Michael Robert Graves
Bucklands Beach, Auckland, 2012
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Graves Trustees Limited
Shareholder NZBN: 9429051457822
Entity (NZ Limited Company)
Burswood
Auckland
2013
21 Jul 2023 - current
Graves, Michael Robert
Individual
Bucklands Beach
Auckland
2012
11 Oct 2017 - current
Graves, Hendrika Maria Rita
Individual
Bucklands Beach
Auckland
2012
11 Oct 2017 - current
Graves, Lindsay Robert
Individual
Bucklands Beach
Auckland
2012
11 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Burkhead, Sonya
Individual
Rd 1
Whitford
2576
29 Apr 2021 - current
Burkhead, Joshua James Luke
Director
Rd 1
Whitford
2576
05 Jul 2017 - current
Burkhead Trustee Limited
Shareholder NZBN: 9429047650916
Entity (NZ Limited Company)
Rd 1
Whitford
2576
29 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Burkhead, Daniel Lewis
Individual
Bucklands Beach
Auckland
2012
05 Jul 2017 - current
Burkhead, Vickie Anne
Individual
Bucklands Beach
Auckland
2012
05 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Brba Trustees No. 7 Limited
Shareholder NZBN: 9429042193760
Company Number: 5891653
Entity
Manukau
Auckland
2104
11 Oct 2017 - 22 Jun 2023
Location
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