Bath Street Capital Limited was started on 25 Mar 2013 and issued a number of 9429030304574. This registered LTD company has been supervised by 1 director, named Andrew Howard Barnes - an active director whose contract started on 25 Mar 2013.
According to our database (updated on 24 Apr 2024), this company registered 1 address: 5 O'connell Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 24 Mar 2022, Bath Street Capital Limited had been using Level 14, 191 Queen Street, Auckland as their registered address.
BizDb found more names for this company: from 03 Mar 2014 to 04 Nov 2014 they were named Bath Street Capital Limited, from 18 Mar 2013 to 03 Mar 2014 they were named Coulthard Barnes Capital Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2014 to 24 Mar 2022
Address: Level 7, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2014 to 11 Aug 2014
Address: Level 17, Amp Building, 29 Customs St West, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2013 to 11 Mar 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
19 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gamble, Patrick William |
Auckland 1010 New Zealand |
02 Mar 2015 - 10 Feb 2022 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
02 Mar 2015 - 19 Feb 2020 | |
| Individual | Gamble, Patrick William |
Auckland 1010 New Zealand |
02 Mar 2015 - 10 Feb 2022 |
| Director | Barnes, Andrew Howard |
Auckland 1010 New Zealand |
25 Mar 2013 - 10 Feb 2022 |
| Director | Barnes, Andrew Howard |
Auckland 1010 New Zealand |
25 Mar 2013 - 10 Feb 2022 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2015 - 19 Feb 2020 |
Ultimate Holding Company
Andrew Howard Barnes - Director
Appointment date: 25 Mar 2013
Address: Auckland, 1010 New Zealand
Address used since 11 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street