Bathroom Concepts Limited, a registered company, was incorporated on 13 Nov 2009. 9429031782340 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Philip Malcolm Dean - an active director whose contract started on 13 Nov 2009.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bathroom Concepts Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 20 Feb 2019.
Former names used by this company, as we managed to find at BizDb, included: from 13 Nov 2009 to 14 Feb 2019 they were called Bathroom Concepts 2009 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 20 Feb 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2013 to 16 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 13 Nov 2009 to 06 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dean, Kelly Selene |
Point Chevalier Auckland 1022 New Zealand |
13 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dean, Philip Malcolm |
Point Chevalier Auckland 1022 New Zealand |
13 Nov 2009 - |
Philip Malcolm Dean - Director
Appointment date: 13 Nov 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Feb 2016
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