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The Bathroom Building Company Limited

Type: NZ Limited Company (Ltd)
9429037224974
NZBN
1042635
Company Number
Registered
Company Status
Current address
46 Stone Street
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 20 Jun 2012

The Bathroom Building Company Limited, a registered company, was launched on 19 Jun 2000. 9429037224974 is the NZBN it was issued. The company has been run by 2 directors: Wayne Brent Roberts - an inactive director whose contract began on 19 Jun 2000 and was terminated on 05 Sep 2008,
Mark Stewart Lambton Burn - an inactive director whose contract began on 26 Mar 2002 and was terminated on 22 May 2002.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 46 Stone Street, Miramar, Wellington, 6022 (types include: registered, physical).
The Bathroom Building Company Limited had been using Level 1, 32-34 Bay Rd, Kilbirnie, Wellington as their registered address up to 06 Mar 2001.
Former names used by the company, as we established at BizDb, included: from 19 Jun 2000 to 30 Mar 2001 they were called The Bathroom and Building Company Limited.
One entity controls all company shares (exactly 100 shares) - Burn, Mark Stewart Lambton - located at 6022, Seatoun, Wellington.

Addresses

Previous address

Address: Level 1, 32-34 Bay Rd, Kilbirnie, Wellington New Zealand

Registered & physical address used from 06 Mar 2001 to 06 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burn, Mark Stewart Lambton Seatoun
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Wayne Brent Hataitai
Wellington
Directors

Wayne Brent Roberts - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 05 Sep 2008

Address: Hataitai, Wellington,

Address used since 19 Jun 2000


Mark Stewart Lambton Burn - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 22 May 2002

Address: Seatoun, Wellington,

Address used since 26 Mar 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jun 2010

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