Bathroom Direct Franchising Limited was registered on 28 Jan 2010 and issued an NZBN of 9429031685337. The registered LTD company has been managed by 2 directors: Brenton Laurence Coutts - an active director whose contract began on 28 Jan 2010,
Laurence Coutts - an inactive director whose contract began on 28 Jan 2010 and was terminated on 05 Mar 2017.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 01 Oct 2013, Bathroom Direct Franchising Limited had been using C/O Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington as their registered address.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 12000 shares are held by 1 entity, namely:
Rwp Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 2 shareholders, holds 76 per cent shares (exactly 38000 shares) and includes
Rwp Trustee Services Limited - located at Wellington Central, Wellington,
Coutts, Brenton Laurence - located at One Tree Point, One Tree Point. Bathroom Direct Franchising Limited has been categorised as "Franchisors nec" (business classification L664075).
Principal place of activity
5 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: C/o Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 28 Jan 2010 to 01 Oct 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 |
Wellington Central Wellington 6011 New Zealand |
28 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 38000 | |||
| Entity (NZ Limited Company) | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 |
Wellington Central Wellington 6011 New Zealand |
28 Jan 2010 - |
| Individual | Coutts, Brenton Laurence |
One Tree Point One Tree Point 0118 New Zealand |
28 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gould, Geoffrey Ian |
Ngaio Wellington 6035 New Zealand |
28 Jan 2010 - 12 Nov 2018 |
| Individual | Coutts, Laurence |
Plimmerton Porirua 5026 New Zealand |
28 Jan 2010 - 31 Aug 2017 |
| Individual | Gould, Geoffrey Ian |
Ngaio Wellington 6035 New Zealand |
28 Jan 2010 - 12 Nov 2018 |
Brenton Laurence Coutts - Director
Appointment date: 28 Jan 2010
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Oct 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Sep 2015
Laurence Coutts - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 05 Mar 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 Sep 2015
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