Bathroom and Tiling Limited, a registered company, was registered on 10 Jul 2007. 9429033364612 is the NZ business number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been classified. The company has been managed by 1 director, named Christian Richard Stuart Dawson - an active director whose contract began on 10 Jul 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 6, 133 Hutchinson Avenue, New Lynn, Auckland, 0600 (type: physical, registered).
Bathroom and Tiling Limited had been using 4 Highland Road, Mt Albert, Auckland as their registered address up until 09 Sep 2015.
More names used by this company, as we found at BizDb, included: from 26 Mar 2009 to 13 May 2014 they were called Heat and Proof Limited, from 10 Jul 2007 to 26 Mar 2009 they were called Quantock Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
4 Highland Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 4 Highland Road, Mt Albert, Auckland, 1025 New Zealand
Registered address used from 02 May 2013 to 09 Sep 2015
Address #2: 4 Highland Road, Mt Albert 1025, Auckland, 1025 New Zealand
Physical address used from 02 May 2013 to 09 Sep 2015
Address #3: 4 Highland Road, Mt Albert 1025, , Auckland New Zealand
Registered address used from 15 Jul 2009 to 02 May 2013
Address #4: 3/41 Owairaka Avenue, Mt Albert 1025, Auckland
Registered address used from 09 Jun 2009 to 15 Jul 2009
Address #5: 3/41 Owairaka Avenue, Mt Albert 1025, Auckland New Zealand
Physical address used from 09 Jun 2009 to 02 May 2013
Address #6: 4 Highland Road, Mt Albert 1025, Auckland
Registered & physical address used from 02 Apr 2009 to 09 Jun 2009
Address #7: 38 Bush Rd, Waiatarua, Auckland
Physical address used from 06 Jun 2008 to 02 Apr 2009
Address #8: 38 Bush Rd, Waiatarua
Registered address used from 06 Jun 2008 to 02 Apr 2009
Address #9: 50 Golf Road, New Lynn 0600, Auckland
Registered & physical address used from 28 Sep 2007 to 06 Jun 2008
Address #10: 31 B Cradock Street, Avondale, Auckland
Registered & physical address used from 10 Jul 2007 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dawson, Christian Richard Stuart |
New Lynn Auckland 0600 New Zealand |
26 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawson, Amber Stephanie |
New Lynn Auckland 0600 New Zealand |
26 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Ashley Stewart |
Mt Albert 1025 Auckland New Zealand |
25 Mar 2010 - 30 Aug 2015 |
Individual | Dawson, Christian Richard Stuart |
Waiatarua Auckland |
10 Jul 2007 - 29 May 2008 |
Christian Richard Stuart Dawson - Director
Appointment date: 10 Jul 2007
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 May 2015
Heated Floors 2000 Limited
4 Highland Road
Heatwell Limited
4 Highland Road
Arutanga Trust
4/11 Owairaka Avenue
C Wilson Limited
14b Highland Road
Natim Holdings Limited
1/17 Owairaka Ave
Nancy Liang Investments Limited
1/17 Owairaka Ave
Barmi Nz Tiling Limited
7 Farrelly Avenue
Best Friend 2011 Limited
2/2 Wagener Place
Jade Dragon Limited
758a Sandringham Road Extension
M.s. Tiling Limited
Flat 2, 50 Arabi Street
Solid Tile Limited
20a Louvain Avenue
Stone Plumbing Gas And Drainage Limited
11a Sheppard Avenue