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The Bath & Shower Doctor Limited

Type: NZ Limited Company (Ltd)
9429032099751
NZBN
2288593
Company Number
Registered
Company Status
Current address
3 Scarboro Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 02 Sep 2011

The Bath & Shower Doctor Limited, a registered company, was registered on 09 Sep 2009. 9429032099751 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mary Dorothy Therese Heynen - an active director whose contract started on 09 Sep 2009,
Hubert Gertruda Heynen - an active director whose contract started on 09 Sep 2009.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 (type: physical, service).
The Bath & Shower Doctor Limited had been using Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland as their registered address up until 02 Sep 2011.
Former names for this company, as we found at BizDb, included: from 09 Sep 2009 to 17 Jan 2011 they were called The Bath Doctor Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 09 Sep 2009 to 02 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heynen, Mary Dorothy Therese Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heynen, Hubert Gertruda Mairangi Bay
Auckland
0630
New Zealand
Directors

Mary Dorothy Therese Heynen - Director

Appointment date: 09 Sep 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2011


Hubert Gertruda Heynen - Director

Appointment date: 09 Sep 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2011

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