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Bathaus Limited

Type: NZ Limited Company (Ltd)
9429036263820
NZBN
1251448
Company Number
Registered
Company Status
Current address
Level 4
4 Graham
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Bathaus Limited, a registered company, was registered on 22 Nov 2002. 9429036263820 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Maxim James Robertson - an active director whose contract started on 22 Nov 2002,
Deborah Ann Robertson - an active director whose contract started on 22 Nov 2002.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham, Auckland, 1010 (type: registered, physical).
Bathaus Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Aug 2014 to 19 Dec 2016

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 22 Oct 2003 to 21 Aug 2014

Address: 8th Floor, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 22 Nov 2002 to 22 Oct 2003

Address: 4a George Bourke Drive, Mt Wellington, Auckland New Zealand

Physical address used from 22 Nov 2002 to 21 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robertson, Deborah Ann Glendowie
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Maxim James Glendowie
Auckland
Directors

Maxim James Robertson - Director

Appointment date: 22 Nov 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Nov 2002


Deborah Ann Robertson - Director

Appointment date: 22 Nov 2002

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Nov 2002