Bathroom Genie Limited was started on 28 Aug 2015 and issued an NZBN of 9429041949634. The registered LTD company has been supervised by 2 directors: Michael John Kelly - an active director whose contract started on 28 Aug 2015,
Michael Peter Trotman - an inactive director whose contract started on 28 Aug 2015 and was terminated on 01 Feb 2019.
As stated in our information (last updated on 16 May 2025), this company uses 1 address: 44/46 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, service).
BizDb identified other names used by this company: from 27 Aug 2015 to 24 Apr 2020 they were called Tile and Grout Solutions Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kelly, Kerry Emma (an individual) located at Mount Wellin Gton, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Kelly, Michael John - located at Mount Wellington, Auckland. Bathroom Genie Limited is categorised as "Tiling services - floor and wall" (business classification E324340).
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kelly, Kerry Emma |
Mount Wellin Gton Auckland 1051 New Zealand |
16 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Director | Kelly, Michael John |
Mount Wellington Auckland 1051 New Zealand |
28 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trotman, Michael Peter |
Saint Johns Auckland 1072 New Zealand |
28 Aug 2015 - 08 Mar 2019 |
Michael John Kelly - Director
Appointment date: 28 Aug 2015
Address: Mount Wellington, Auckland, 101 New Zealand
Address used since 17 Jul 2024
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Feb 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Mar 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Aug 2015
Michael Peter Trotman - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 01 Feb 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Feb 2017
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