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Bath Land Limited

Type: NZ Limited Company (Ltd)
9429035875291
NZBN
1351045
Company Number
Registered
Company Status
085701249
GST Number
Current address
15
Colin Wild Place
Glenfield 0629
New Zealand
Registered & physical & service address used since 10 May 2022

Bath Land Limited, a registered company, was incorporated on 23 Jul 2003. 9429035875291 is the business number it was issued. The company has been supervised by 1 director, named Byeong Yong Ro - an active director whose contract started on 23 Jul 2003.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 15, Colin Wild Place, Glenfield, 0629 (type: registered, physical).
Bath Land Limited had been using 56A Knights Road, Rothesay Bay, Auckland as their registered address until 10 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 56a Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 22 May 2017 to 10 May 2022

Address: 73 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 May 2010 to 22 May 2017

Address: 25 Wisteria Way, Mairangi Bay, Auckland

Registered & physical address used from 27 Mar 2009 to 19 May 2010

Address: 3 Tudor Pl., Mairangi Bay, Auckland

Registered & physical address used from 09 May 2007 to 27 Mar 2009

Address: 23 Kerria Pl., Sunnynook, Auckland

Physical & registered address used from 10 May 2005 to 09 May 2007

Address: 1/3 Delamare Ct., Mairangi Bay, Auckland

Registered & physical address used from 05 May 2004 to 10 May 2005

Address: 112b Oaktree Avenue, Browns Bay, Auckland

Physical & registered address used from 23 Jul 2003 to 05 May 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Ro, Byeong Yong Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Baeg, Woon Seon Rothesay Bay
Auckland
0630
New Zealand
Directors

Byeong Yong Ro - Director

Appointment date: 23 Jul 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 May 2017

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