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Prestige Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429031828154
NZBN
2343834
Company Number
Registered
Company Status
103708710
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 01 Apr 2010

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.

Addresses

Previous address

Address: 31 Marvon Downs, Pakuranga, Auckland

Registered & physical address used from 15 Oct 2009 to 01 Apr 2010

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Dimitrov, Ventzislav Ivanov Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Botev, Boyan Hristov Northcote
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomov, Alexander Bogoslavov Howick
Auckland
Directors

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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