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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steedman, Robert Caddell |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Steedman, Hilary Jean Mckenzie |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2006 - |
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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