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The Bath House Limited

Type: NZ Limited Company (Ltd)
9429000114479
NZBN
1302634
Company Number
Registered
Company Status
Current address
17 Fawcett Road
Laingholm
Auckland 0604
New Zealand
Physical & registered & service address used since 21 May 2003
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 20 Nov 2023
24 Gardner Avenue
New Lynn
Auckland 0600
New Zealand
Service address used since 29 Apr 2025

The Bath House Limited, a registered company, was launched on 21 May 2003. 9429000114479 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Timothy Gilberd - an active director whose contract started on 21 May 2003,
Jocelyn Mary Gilberd - an active director whose contract started on 21 May 2003.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 24 Gardner Avenue, New Lynn, Auckland, 0600 (types include: service, registered).
Previous aliases for this company, as we established at BizDb, included: from 10 Dec 2007 to 10 Apr 2014 they were called Gilberd Consulting Limited, from 21 May 2003 to 10 Dec 2007 they were called Maxwax Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilberd, Paul Timothy New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilberd, Jocelyn Mary New Lynn
Auckland
0600
New Zealand
Directors

Paul Timothy Gilberd - Director

Appointment date: 21 May 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Apr 2025

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 21 May 2003


Jocelyn Mary Gilberd - Director

Appointment date: 21 May 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 16 Apr 2025

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 21 May 2003

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