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 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
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%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilberd, Paul Timothy |
Laingholm Auckland |
21 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gilberd, Jocelyn Mary |
Laingholm Auckland |
21 May 2003 - |
Paul Timothy Gilberd - Director
Appointment date: 21 May 2003
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 21 May 2003
Jocelyn Mary Gilberd - Director
Appointment date: 21 May 2003
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 21 May 2003
Ecospec Auckland Limited
15 Fawcett Road
Fuelled By Design Limited
8 Fawcett Road
Bolton And Kent Limited
12 Deirdre Place
A Great Idea Limited
29 Fawcett Road
Wild Cotton Limited
15 Brownie Road
Hunt Creative Limited
201 Laingholm Drive