Elite Bathroomware Nz Limited, a registered company, was started on 30 Apr 2002. 9429036523320 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Joshua James Luke Burkhead - an active director whose contract began on 31 Oct 2006,
Richard Leon Willis Burkhead - an inactive director whose contract began on 19 Jul 2006 and was terminated on 14 Apr 2009,
Michael Stuart Baker - an inactive director whose contract began on 16 Jul 2003 and was terminated on 21 Jul 2006,
Daniel Lewis Burkhead - an inactive director whose contract began on 30 Apr 2002 and was terminated on 16 Jul 2003,
Vicki Anne Burkhead - an inactive director whose contract began on 30 Apr 2002 and was terminated on 16 Jul 2003.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Elite Bathroomware Nz Limited had been using 67A The Parade, Bucklands Beach, Auckland as their physical address until 02 Nov 2006.
Past names for the company, as we identified at BizDb, included: from 30 Apr 2002 to 07 Jun 2002 they were called Elite Bathroomware (2002) Limited.
A total of 5000 shares are allocated to 6 shareholders (3 groups). The first group consists of 1650 shares (33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 850 shares (17%). Finally the 3rd share allocation (2500 shares 50%) made up of 2 entities.
Previous address
Address: 67a The Parade, Bucklands Beach, Auckland
Physical & registered address used from 30 Apr 2002 to 02 Nov 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 25 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Individual | Burkhead, Sonya Maria |
Rd 1 Whitford 2576 New Zealand |
11 May 2021 - |
| Entity (NZ Limited Company) | Burkhead Trustee Limited Shareholder NZBN: 9429047650916 |
Rd 1 Whitford 2576 New Zealand |
29 Sep 2020 - |
| Individual | Burkhead, Joshua James Luke |
Rd 1 Whitford 2576 New Zealand |
18 May 2010 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Individual | Burkhead, Joshua James Luke |
Rd 1 Whitford 2576 New Zealand |
18 May 2010 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Burkhead, Vicki Anne |
Bucklands Beach Auckland 2012 New Zealand |
30 Apr 2002 - |
| Individual | Burkhead, Daniel Lewis |
Bucklands Beach Auckland 2012 New Zealand |
30 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birkhead, Sonya |
Rd 1 Whitford 2576 New Zealand |
29 Sep 2020 - 11 May 2021 |
Joshua James Luke Burkhead - Director
Appointment date: 31 Oct 2006
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 29 Sep 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Apr 2012
Richard Leon Willis Burkhead - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 14 Apr 2009
Address: Beachlands, Auckland,
Address used since 30 Apr 2008
Michael Stuart Baker - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 21 Jul 2006
Address: Lynfield, Auckland,
Address used since 16 Jul 2003
Daniel Lewis Burkhead - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 16 Jul 2003
Address: Bucklands Beach, Auckland,
Address used since 30 Apr 2002
Vicki Anne Burkhead - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 16 Jul 2003
Address: Bucklands Beach, Auckland,
Address used since 30 Apr 2002
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