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Tauranga Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429036562114
NZBN
1199156
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Speirs, Richard George Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Speirs, Karen Brenda Otumoetai
Tauranga
3110
New Zealand
Directors

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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