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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Der Put, Anijka |
Tauranga 3179 New Zealand |
10 May 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Van Der Put, Pieter |
Tauranga 3179 New Zealand |
25 Mar 2015 - |
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
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