Prestige Bathrooms Limited was registered on 15 Oct 2009 and issued a number of 9429031828154. The registered LTD company has been supervised by 3 directors: Boyan Hristov Botev - an active director whose contract began on 15 Oct 2009,
Ventzislav Ivanov Dimitrov - an active director whose contract began on 15 Oct 2009,
Alexander Bogoslavov Tomov - an inactive director whose contract began on 15 Oct 2009 and was terminated on 25 Jul 2011.
As stated in BizDb's database (last updated on 25 May 2025), the company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, service).
Up until 01 Apr 2010, Prestige Bathrooms Limited had been using 31 Marvon Downs, Pakuranga, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Dimitrov, Ventzislav Ivanov (an individual) located at Pakuranga, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Botev, Boyan Hristov - located at Northcote, Auckland.
Previous address
Address: 31 Marvon Downs, Pakuranga, Auckland
Registered & physical address used from 15 Oct 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Dimitrov, Ventzislav Ivanov |
Pakuranga Auckland |
15 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Botev, Boyan Hristov |
Northcote Auckland |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomov, Alexander Bogoslavov |
Howick Auckland |
15 Oct 2009 - 04 Aug 2011 |
Boyan Hristov Botev - Director
Appointment date: 15 Oct 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 May 2016
Ventzislav Ivanov Dimitrov - Director
Appointment date: 15 Oct 2009
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 May 2016
Alexander Bogoslavov Tomov - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 25 Jul 2011
Address: Howick, Auckland,
Address used since 15 Oct 2009
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