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Bay Bathroom Design Limited

Type: NZ Limited Company (Ltd)
9429036167647
NZBN
1269269
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Feb 2018
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 15 Sep 2020

Bay Bathroom Design Limited, a registered company, was started on 23 Jan 2003. 9429036167647 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company has been categorised. The company has been supervised by 1 director, named Darryl Scott Roach - an active director whose contract began on 23 Jan 2003.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: postal, office).
Bay Bathroom Design Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address until 13 Feb 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent). Finally we have the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 First Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Jan 2014 to 13 Feb 2018

Address #2: 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 23 Jan 2003 to 29 Jan 2014

Contact info
64 7 5784336
15 Sep 2020 Phone
accounts@baybathroom.co.nz
Email
baybathroom.co.nz
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Voyce, Emma Barbara Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Roach, Darryl Scott Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Duncan, Vicky Ann Ohauiti
Tauranga
3112
New Zealand
Directors

Darryl Scott Roach - Director

Appointment date: 23 Jan 2003

Address: Welcome Bay, Tauranga, 3110 New Zealand

Address used since 01 Mar 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Dec 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Sep 2019

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