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 |
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 |
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 |
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 |
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 |
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 |
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