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Strictly On Bath Limited

Type: NZ Limited Company (Ltd)
9429041725733
NZBN
5688847
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
24c Riddell Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 02 Aug 2022

Strictly On Bath Limited was incorporated on 28 Apr 2015 and issued an NZBN of 9429041725733. This registered LTD company has been managed by 2 directors: Carolyn Northover - an active director whose contract started on 28 Apr 2015,
Duncan Northover - an active director whose contract started on 28 Apr 2015.
As stated in our information (updated on 24 Mar 2024), the company registered 1 address: 24C Riddell Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Up to 02 Aug 2022, Strictly On Bath Limited had been using 100 Manganese Point Road, Rd 4, Whangarei as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Northover, Carolyn (a director) located at Kerikeri, Kerikeri postcode 0230,
Northover, Duncan (a director) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Northover, Carolyn - located at Kerikeri, Kerikeri.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Northover, Duncan, located at Kerikeri, Kerikeri (a director). Strictly On Bath Limited was categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

100 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand


Previous addresses

Address: 100 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 30 Mar 2020 to 02 Aug 2022

Address: 137 Frederick Street, North Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Apr 2015 to 30 Mar 2020

Contact info
64 21 331871
Phone
carolyn@northoverconsulting.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Northover, Carolyn Kerikeri
Kerikeri
0230
New Zealand
Director Northover, Duncan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Northover, Carolyn Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Northover, Duncan Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Directors

Carolyn Northover - Director

Appointment date: 28 Apr 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 22 Mar 2020

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 28 Apr 2015


Duncan Northover - Director

Appointment date: 28 Apr 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Jun 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 22 Mar 2020

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 28 Apr 2015

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