Bath Street Enterprises Limited was registered on 12 Dec 2007 and issued a New Zealand Business Number of 9429032993141. This registered LTD company has been supervised by 5 directors: Gary Muirson - an active director whose contract started on 12 Dec 2007,
Yaakov Broide - an active director whose contract started on 28 May 2008,
Edward Parker - an active director whose contract started on 28 May 2008,
Kerry Alcock - an active director whose contract started on 28 May 2008,
Richard William Dysart Nelson - an inactive director whose contract started on 12 Dec 2007 and was terminated on 18 Feb 2014.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: 6A/22-32 Queen St, Auckland, 1010 (types include: office, delivery).
Until 13 Jun 2013, Bath Street Enterprises Limited had been using 4 Edenvale Park Rd, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Parker, Edward (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Broide, Yaakov - located at Mt Eden, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Muirson, Gary, located at Howick (an individual). Bath Street Enterprises Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: P O Box 106502, Auckland City, 1143 New Zealand
Postal address used from 25 Jun 2019
Principal place of activity
6a/22-32 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address #1: 4 Edenvale Park Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 19 May 2010 to 13 Jun 2013
Address #2: 24b Bath Street, Parnell, Auckland
Registered & physical address used from 12 Dec 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Parker, Edward |
Epsom Auckland 1023 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Broide, Yaakov |
Mt Eden Auckland 1024 New Zealand |
28 May 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Muirson, Gary |
Howick 2571 New Zealand |
12 Dec 2007 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Alcock, Kerry Bruce |
22-32 Queen St Auckland 1010 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Richard William Dysart |
Kohimarama Auckland 1071 New Zealand |
12 Dec 2007 - 03 Jun 2014 |
Gary Muirson - Director
Appointment date: 12 Dec 2007
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 12 May 2010
Address: Howick, 2571 New Zealand
Address used since 01 Apr 2017
Yaakov Broide - Director
Appointment date: 28 May 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 May 2010
Edward Parker - Director
Appointment date: 28 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 May 2010
Kerry Alcock - Director
Appointment date: 28 May 2008
Address: 22-32 Queen St, Auckland, 1010 New Zealand
Address used since 05 Jun 2013
Richard William Dysart Nelson - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 18 Feb 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 May 2010
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