Tauranga Bathrooms Limited, a registered company, was registered on 27 Mar 2002. 9429036562114 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Richard George Speirs - an active director whose contract began on 27 Mar 2002,
Karen Brenda Speirs - an active director whose contract began on 27 Mar 2002.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Tauranga Bathrooms Limited had been using 28 Karaka Road, Otumoetai, Tauranga as their physical address until 18 Jul 2019.
Old names for the company, as we found at BizDb, included: from 13 Feb 2008 to 19 Dec 2017 they were called Absolute Bathrooms and Building Limited, from 27 Mar 2002 to 13 Feb 2008 they were called Speirs Building Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 28 Karaka Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Jul 2018 to 18 Jul 2019
Address: 18 Montrose Grove, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 12 Jul 2013 to 04 Jul 2018
Address: 4 Dewe Terrace, Foxton Beach New Zealand
Physical & registered address used from 20 Jul 2004 to 12 Jul 2013
Address: C/- Flat 1/15a Box Hill Road, Khandallah, Wellington
Physical address used from 22 Jul 2003 to 20 Jul 2004
Address: C/- Unit C, 305 Cameron Road, Tauranga
Registered address used from 22 Jul 2003 to 20 Jul 2004
Address: C/- C. Christensen, 3a Waratah Street, Tauranga
Physical & registered address used from 27 Mar 2002 to 22 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Speirs, Richard George |
Otumoetai Tauranga 3110 New Zealand |
27 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Speirs, Karen Brenda |
Otumoetai Tauranga 3110 New Zealand |
27 Mar 2002 - |
Richard George Speirs - Director
Appointment date: 27 Mar 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Jun 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Jul 2013
Karen Brenda Speirs - Director
Appointment date: 27 Mar 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Jun 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Jul 2013
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