Shortcuts

Pro Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429041670941
NZBN
5648467
Company Number
Registered
Company Status
116443201
GST Number
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Po Box 14231
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 06 Aug 2019
9 Huria Vista
Pyes Pa
Tauranga 3112
New Zealand
Office address used since 06 Aug 2019
689e State Highway 2
Tauranga 3179
New Zealand
Registered & physical & service address used since 22 Nov 2021

Pro Bathrooms Limited was registered on 25 Mar 2015 and issued a New Zealand Business Number of 9429041670941. The registered LTD company has been managed by 1 director, named Pieter Van Der Put - an active director whose contract began on 25 Mar 2015.
As stated in the BizDb data (last updated on 25 Mar 2024), this company uses 3 addresses: 689E State Highway 2, Tauranga, 3179 (registered address),
689E State Highway 2, Tauranga, 3179 (physical address),
689E State Highway 2, Tauranga, 3179 (service address),
Po Box 14231, Tauranga Mail Centre, Tauranga, 3143 (postal address) among others.
Up until 22 Nov 2021, Pro Bathrooms Limited had been using 9 Huria Vista, Tauranga as their registered address.
BizDb found past names used by this company: from 20 May 2015 to 06 Jul 2021 they were named Plumber Pro Limited, from 23 Mar 2015 to 20 May 2015 they were named Mr Plumber Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Van Der Put, Anijka (an individual) located at Tauranga postcode 3179.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Van Der Put, Pieter - located at Tauranga. Pro Bathrooms Limited is classified as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Principal place of activity

68 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 9 Huria Vista, Tauranga, 3173 New Zealand

Registered & physical address used from 14 Jul 2021 to 22 Nov 2021

Address #2: 9 Huria Vista, Tauranga, 3173 New Zealand

Registered & physical address used from 22 May 2019 to 14 Jul 2021

Address #3: 602 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 09 Aug 2018 to 22 May 2019

Address #4: 68 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 02 Mar 2018 to 09 Aug 2018

Address #5: 40 Grey Street, Tauranga, 3110 New Zealand

Registered address used from 25 May 2016 to 09 Aug 2018

Address #6: 50 Tilby Drive, Matua, Tauranga, 3110 New Zealand

Registered address used from 13 Aug 2015 to 25 May 2016

Address #7: 50 Tilby Drive, Matua, Tauranga, 3110 New Zealand

Physical address used from 13 Aug 2015 to 02 Mar 2018

Address #8: 300 Levers Road, Matua, Tauranga, 3110 New Zealand

Registered address used from 28 May 2015 to 13 Aug 2015

Address #9: 300 Levers Roadp, Matua, Tauranga, 3110 New Zealand

Registered address used from 25 Mar 2015 to 28 May 2015

Address #10: 300 Levers Roadp, Matua, Tauranga, 3110 New Zealand

Physical address used from 25 Mar 2015 to 13 Aug 2015

Contact info
64 27 2287217
01 Aug 2018 Phone
info@plumberpro.co.nz
Email
info@probathrooms.co.nz
06 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.plumberpro.co.nz
Website
www.probathrooms.co.nz
06 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Der Put, Anijka Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Van Der Put, Pieter Tauranga
3179
New Zealand
Directors

Pieter Van Der Put - Director

Appointment date: 25 Mar 2015

Address: Tauranga, 3173 New Zealand

Address used since 10 Jul 2022

Address: Tauranga, 3173 New Zealand

Address used since 14 May 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Aug 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Jul 2016

Nearby companies

Quality Services Limited
51 Penetaka Heights

Cnv Landscapes Limited
99 Penetaka Heights

101 Productions Limited
11 Tuaia Street

The Blues Brothers Nz Limited
383 Pyes Pa Road

Reas Road Farm Limited
170 Keenan Road

Summit Capital Certus Limited
170 Keenan Road

Similar companies

Byzantium Services Limited
534 Ohauiti Rd

Don Brock Limited
8 Phillips Drive

M N S Holdings Limited
574 Ohauiti Road

Otg Limited
65a Coopers Road

Quality Building Services The Bay Limited
4 Mansels Road

Richwood Building Specialists Limited
159 Merrick Road