Bathroom Solutions Group Limited, a registered company, was registered on 31 Mar 2008. 9429032825367 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jason Ewana Pahina - an active director whose contract started on 31 Mar 2008,
John William Norling - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 Mar 2014,
Marilyn Joan Norling - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 Mar 2014.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Bathroom Solutions Group Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 13 Mar 2018.
Previous names used by the company, as we found at BizDb, included: from 31 Mar 2008 to 04 Jul 2011 they were named Morgan Maintenance 2008 Limited.
A total of 99 shares are allocated to 5 shareholders (3 groups). The first group consists of 97 shares (97.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1.01 per cent). Lastly the 3rd share allocation (1 share 1.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 04 Oct 2010 to 13 Mar 2018
Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 31 Mar 2008 to 04 Oct 2010
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Pahina, Alexandra Horatia |
Petone Lower Hutt 5012 New Zealand |
18 Nov 2015 - |
| Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
31 Mar 2008 - |
| Individual | Pahina, Jason Ewana |
Petone Lower Hutt 5012 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pahina, Jason Ewana |
Petone Lower Hutt 5012 New Zealand |
31 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pahina, Alexandra Horatia |
Petone Lower Hutt 5012 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norling, Marilyn Joan |
Aotea Porirua 5024 New Zealand |
31 Mar 2008 - 02 Nov 2021 |
| Individual | Norling, Marilyn Joan |
Aotea Porirua 5024 New Zealand |
31 Mar 2008 - 02 Nov 2021 |
| Individual | Norling, Marilyn Joan |
Aotea Porirua 5024 New Zealand |
31 Mar 2008 - 02 Nov 2021 |
| Individual | Norling, John William |
Porirua 6006 New Zealand |
31 Mar 2008 - 30 Jul 2015 |
Jason Ewana Pahina - Director
Appointment date: 31 Mar 2008
Address: Petone, Wellington, 5012 New Zealand
Address used since 31 Mar 2008
John William Norling - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2014
Address: Porirua, 6006 New Zealand
Address used since 04 Jul 2011
Marilyn Joan Norling - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2014
Address: Porirua, 6006 New Zealand
Address used since 04 Jul 2011
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