Bathroom Innovations Limited, a registered company, was incorporated on 10 Aug 2000. 9429037174132 is the business number it was issued. The company has been managed by 1 director, named Raoul Lawrence Harrison - an active director whose contract began on 10 Aug 2000.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 6B Channel View Road, Campbells Bay, Auckland, 0630 (types include: physical, registered).
Bathroom Innovations Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 12 Mar 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 Aug 2000 to 31 Mar 2015 they were named Accent On Building Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
6b Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Sep 2006 to 12 Mar 2018
Address: 6b Channel View Road, Campbells Bay, North Shore City
Registered & physical address used from 13 Jul 2006 to 08 Sep 2006
Address: 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 18 Aug 2003 to 13 Jul 2006
Address: 28 Huron Street, Takapuna, North Shore City, Auckland
Physical & registered address used from 10 Aug 2000 to 18 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Harrison, Raoul Lawrence |
Campbells Bay North Shore City, Auckland 0630 New Zealand |
10 Aug 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harrison, Trina Marie |
Campbells Bay North Shore City, Auckland 0630 New Zealand |
10 Aug 2000 - |
Raoul Lawrence Harrison - Director
Appointment date: 10 Aug 2000
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 03 Nov 2004
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