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Bathroom Specifix Limited

Type: NZ Limited Company (Ltd)
9429033720807
NZBN
1890571
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Bathroom Specifix Limited was started on 13 Dec 2006 and issued an NZ business number of 9429033720807. This registered LTD company has been supervised by 2 directors: Robert Caddell Steedman - an active director whose contract started on 13 Dec 2006,
Hilary Jean Mckenzie Steedman - an inactive director whose contract started on 13 Dec 2006 and was terminated on 14 May 2019.
According to our database (updated on 01 Apr 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Up to 28 Mar 2022, Bathroom Specifix Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steedman, Robert Caddell (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Steedman, Hilary Jean Mckenzie - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Apr 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand

Physical address used from 08 May 2009 to 04 Apr 2011

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 08 May 2009 to 04 Apr 2011

Address: 53 Willcott Street, Mt Albert, Auckland

Physical address used from 21 Oct 2008 to 08 May 2009

Address: 53 Willcott Street,, Mt Albert, Auckland

Registered address used from 21 Oct 2008 to 08 May 2009

Address: 532 Inland Road, Rd2, Helensville, Auckland

Physical & registered address used from 13 Dec 2006 to 21 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Steedman, Robert Caddell Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steedman, Hilary Jean Mckenzie Ponsonby
Auckland
1011
New Zealand
Directors

Robert Caddell Steedman - Director

Appointment date: 13 Dec 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Mar 2014


Hilary Jean Mckenzie Steedman - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 14 May 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Mar 2014

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