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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robertson, Deborah Ann |
Glendowie Auckland |
22 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robertson, Maxim James |
Glendowie Auckland |
22 Nov 2002 - |
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
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