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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Northover, Carolyn |
Kerikeri Kerikeri 0230 New Zealand |
28 Apr 2015 - |
Director | Northover, Duncan |
Kerikeri Kerikeri 0230 New Zealand |
28 Apr 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Northover, Carolyn |
Kerikeri Kerikeri 0230 New Zealand |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Northover, Duncan |
Kerikeri Kerikeri 0230 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
28 Apr 2015 - 14 May 2021 |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
28 Apr 2015 - 14 May 2021 |
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
Dunedin Taxis Limited
177 Leith Street
Taxis Dunedin Limited
177 Leith Street
Dunedin City Taxis Limited
177 Leith Street
Dunedin Taxis (1965) Limited
177 Leith Street
Sideburn Idiom Limited
110 Frederick Street
Cowells Pavlova Kitchen Dunedin Limited
7 Vire Street
Fired Up Limited
Level 5, 229 Moray Place
Goji Limited
Level 5, 229 Moray Place
Ig Lifechange Limited
Level 4 106 George Street
Muse Coffee Roasters Limited
Level 5,229 Moray Place
The Fix Limited
15 Frederick St,
Vogel St Kitchen Limited
Level 5, 229 Moray Place