Mend A Bath International (nz) Limited

Mend A Bath International (Nz) Limited, a registered company, was launched on 22 Dec 1988. 9429039382306 is the number it was issued. This company has been managed by 4 directors: Michele Steve Beggs - an active director whose contract began on 01 Aug 1989,
David John Beggs - an active director whose contract began on 01 Aug 1989,
Heather E Smith - an inactive director whose contract began on 18 Aug 1989 and was terminated on 04 Dec 2004,
Ian Alexander Smith - an inactive director whose contract began on 18 Aug 1989 and was terminated on 04 Dec 2004.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Mend A Bath International (Nz) Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 15 Feb 2016.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 5001 shares (50.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1999 shares (19.99 per cent). Lastly we have the 3rd share allocation (1500 shares 15 per cent) made up of 1 entity.

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Feb 2015 to 15 Feb 2016

Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Mar 2014 to 13 Feb 2015

Address #3: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered & physical address used from 13 Nov 2008 to 07 Mar 2014

Address #4: 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 07 Aug 2003 to 13 Nov 2008

Address #5: Robertson Humphreys & Co, Cnr East & Woods Streets, Papakura

Registered address used from 15 Jun 1998 to 07 Aug 2003

Address #6: -

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #7: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 15 Jun 1998 to 07 Aug 2003

Address #8: Messrs Kearney O'connor & Co, 30 Mersey Street, Gore

Registered address used from 11 Oct 1996 to 15 Jun 1998

Michele Steve Beggs - Director

Appointment date: 01 Aug 1989

David John Beggs - Director

Appointment date: 01 Aug 1989

Heather E Smith - Director (Inactive)

Appointment date: 18 Aug 1989

Termination date: 04 Dec 2004

Ian Alexander Smith - Director (Inactive)

Appointment date: 18 Aug 1989

Termination date: 04 Dec 2004