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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Voyce, Emma Barbara |
Judea Tauranga 3110 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Roach, Darryl Scott |
Ohauiti Tauranga 3112 New Zealand |
23 Jan 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Duncan, Vicky Ann |
Ohauiti Tauranga 3112 New Zealand |
31 Jul 2020 - |
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
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue
Dckl Limited
Level 1
Inspire Building Limited
247 Cameron Road
Jamcel Contracting Limited
26 Fourth Avenue
K F C Building Limited
181 Devonport Road
Ramma Construction Limited
C/-greg Finlay & Associates Limited
Walker Build Limited
15 First Avenue