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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heynen, Mary Dorothy Therese |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heynen, Hubert Gertruda |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2009 - |
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
Plumbing & Gas Services Limited
3 Scarboro Terrace
Extraordinary Nz Limited
3 Scarboro Terrace
Happy Charters Limited
3 Scarboro Terrace
Due West Consulting Limited
3 Scarboro Terrace
Earthscapes Limited
3 Scarboro Terrace
Benchtop Resurfacing Limited
3 Scarboro Terrace