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Project Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429033069968
NZBN
2024765
Company Number
Registered
Company Status
98202587
GST Number
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
123b Dominion Road
Mt Eden
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Oct 2007
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 29 Oct 2007
47a Ngatiawa Street
One Tree Hill
Auckland 1061
New Zealand
Postal & delivery & office address used since 28 May 2019

Project Bathrooms Limited, a registered company, was incorporated on 29 Oct 2007. 9429033069968 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was classified. This company has been run by 2 directors: Stephen Ronald Jamieson - an active director whose contract began on 29 Oct 2007,
Yu Man Chan - an inactive director whose contract began on 29 Oct 2007 and was terminated on 01 Apr 2009.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 47A Ngatiawa Street, One Tree Hill, Auckland, 1061 (service address),
47A Ngatiawa Street, One Tree Hill, Auckland, 1061 (registered address),
47A Ngatiawa Street, One Tree Hill, Auckland, 1061 (postal address),
47A Ngatiawa Street, One Tree Hill, Auckland, 1061 (delivery address) among others.
Project Bathrooms Limited had been using 26 Rosamund Avenue, New Windsor, Auckland as their registered address until 06 Jun 2019.
Old names used by the company, as we identified at BizDb, included: from 05 Nov 2012 to 15 Jan 2014 they were named Tech Addiction Limited, from 17 Jul 2009 to 05 Nov 2012 they were named S J Imports Limited and from 29 Oct 2007 to 17 Jul 2009 they were named C C S J Imports Limited.
One entity owns all company shares (exactly 1000 shares) - Jamieson, Stephen Ronald - located at 1061, New Windsor, Auckland.

Addresses

Other active addresses

Address #4: 47a Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 06 Jun 2019

Address #5: 47a Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Service address used from 29 Mar 2023

Principal place of activity

5 Godwit Place, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 26 Rosamund Avenue, New Windsor, Auckland, 0600 New Zealand

Registered address used from 16 Jun 2014 to 06 Jun 2019

Address #2: 5 Godwit Place, Lynfield, Auckland New Zealand

Registered address used from 29 Oct 2007 to 16 Jun 2014

Contact info
64 21 1668620
02 May 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jamieson, Stephen Ronald New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Yu Man Blockhouse Bay
Auckland
Directors

Stephen Ronald Jamieson - Director

Appointment date: 29 Oct 2007

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 11 Jun 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 28 May 2019


Yu Man Chan - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 01 Apr 2009

Address: Blockhouse Bay, Auckland, New Zealand

Address used since 29 Oct 2007

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