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B D S Bathrooms And Kitchens Limited

Type: NZ Limited Company (Ltd)
9429046138545
NZBN
6285907
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
10a Sunnyridge Place
Hillsborough
Auckland 1042
New Zealand
Other address (Address For Share Register) used since 19 May 2017
123 Manukau Road
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 07 Sep 2018
10a Sunnyridge Place
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Jan 2019

B D S Bathrooms and Kitchens Limited, a registered company, was incorporated on 19 May 2017. 9429046138545 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. The company has been supervised by 2 directors: Dipak Dhirubhai Naran - an active director whose contract started on 01 Apr 2018,
Shusilaben Dhirubhai Naran - an inactive director whose contract started on 19 May 2017 and was terminated on 01 Apr 2018.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 10A Sunnyridge Place, Hillsborough, Auckland, 1042 (physical address),
10A Sunnyridge Place, Hillsborough, Auckland, 1042 (service address),
10A Sunnyridge Place, Hillsborough, Auckland, 1042 (registered address),
10A Sunnyridge Place, Hillsborough, Auckland, 1042 (other address) among others.
B D S Bathrooms and Kitchens Limited had been using 123 Manukau Road, Epsom, Auckland as their registered address up until 11 Feb 2019.
A single entity controls all company shares (exactly 10000 shares) - Naran, Dipak Dhirubhai - located at 1042, Hillsborough, Auckland.

Addresses

Other active addresses

Address #4: 10a Sunnyridge Place, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 11 Feb 2019

Address #5: 10a Sunnyridge Place, Hillsborough, Auckland, 1042 New Zealand

Physical & service address used from 12 Feb 2019

Previous addresses

Address #1: 123 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 18 Sep 2018 to 11 Feb 2019

Address #2: 123 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 17 Sep 2018 to 12 Feb 2019

Address #3: 10a Sunnyridge Place, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 19 May 2017 to 18 Sep 2018

Address #4: 10a Sunnyridge Place, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 19 May 2017 to 17 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Naran, Dipak Dhirubhai Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naran, Shusilaben Dhirubhai Hillsborough
Auckland
1042
New Zealand
Directors

Dipak Dhirubhai Naran - Director

Appointment date: 01 Apr 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Apr 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2018


Shusilaben Dhirubhai Naran - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 01 Apr 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 May 2017

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