Bath Street Tap Room Limited was registered on 06 May 2015 and issued an NZ business identifier of 9429041736333. This registered LTD company has been supervised by 5 directors: Sarah Lee Hussey - an active director whose contract began on 06 May 2015,
Patrick Sydney Hussey - an active director whose contract began on 31 Jan 2019,
Amy Jade Henderson - an inactive director whose contract began on 06 May 2015 and was terminated on 31 Jan 2019,
Hannah Mary Murphy - an inactive director whose contract began on 06 May 2015 and was terminated on 01 Feb 2017,
Courtney Jane Henderson - an inactive director whose contract began on 06 May 2015 and was terminated on 01 Feb 2017.
According to BizDb's data (updated on 17 Apr 2024), this company uses 3 addresses: 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 (registered address),
14 Tunnel Beach Road, Rd 1, Dunedin, 9076 (physical address),
14 Tunnel Beach Road, Rd 1, Dunedin, 9076 (service address),
14 Tunnel Beach Road, Rd 1, Dunedin, 9076 (other address) among others.
Up to 03 Dec 2019, Bath Street Tap Room Limited had been using 14 Tunnel Beach Road, Rd 1, Dunedin as their physical address.
BizDb found former names for this company: from 30 Apr 2015 to 22 Nov 2019 they were named The Perc Exchange Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Good Society Limited (an entity) located at Blackhead, Dunedin postcode 9076. Bath Street Tap Room Limited was classified as "Club - hospitality" (business classification H453010).
Principal place of activity
14 Tunnel Beach Road, Rd 1, Dunedin, 9076 New Zealand
Previous addresses
Address #1: 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 New Zealand
Physical & registered address used from 02 Dec 2019 to 03 Dec 2019
Address #2: 205 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 May 2015 to 02 Dec 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Good Society Limited Shareholder NZBN: 9429031029223 |
Blackhead Dunedin 9076 New Zealand |
31 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Courtney Jane |
Saint Clair Dunedin 9012 New Zealand |
06 May 2015 - 01 Feb 2017 |
| Individual | Murphy, Hannah Mary |
Kaikorai Dunedin 9010 New Zealand |
06 May 2015 - 01 Feb 2017 |
| Individual | Henderson, Amy Jade |
Saint Clair Dunedin 9012 New Zealand |
06 May 2015 - 31 Jan 2019 |
| Director | Hannah Mary Murphy |
Kaikorai Dunedin 9010 New Zealand |
06 May 2015 - 01 Feb 2017 |
| Director | Courtney Jane Henderson |
Saint Clair Dunedin 9012 New Zealand |
06 May 2015 - 01 Feb 2017 |
| Director | Hussey, Sarah Lee |
Saint Clair Dunedin 9012 New Zealand |
06 May 2015 - 31 Jan 2019 |
Ultimate Holding Company
Sarah Lee Hussey - Director
Appointment date: 06 May 2015
Address: Dunedin, 9076 New Zealand
Address used since 31 Jan 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 May 2015
Patrick Sydney Hussey - Director
Appointment date: 31 Jan 2019
Address: Dunedin, 9076 New Zealand
Address used since 31 Jan 2019
Amy Jade Henderson - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 31 Jan 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 May 2015
Hannah Mary Murphy - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 01 Feb 2017
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 26 Feb 2016
Courtney Jane Henderson - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 01 Feb 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 Dec 2016
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