Bathrooms By Elite Limited, a registered company, was started on 05 Jul 2017. 9429046226976 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 2 directors: Joshua James Luke Burkhead - an active director whose contract began on 05 Jul 2017,
Michael Robert Graves - an active director whose contract began on 02 Aug 2017.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (types include: physical, registered).
A total of 5000 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 2500 shares (50 per cent) held by 4 entities. Moving on the second group consists of 3 shareholders in control of 1250 shares (25 per cent). Finally we have the third share allotment (1250 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Graves Trustees Limited Shareholder NZBN: 9429051457822 |
Burswood Auckland 2013 New Zealand |
21 Jul 2023 - |
| Individual | Graves, Michael Robert |
Bucklands Beach Auckland 2012 New Zealand |
11 Oct 2017 - |
| Individual | Graves, Hendrika Maria Rita |
Bucklands Beach Auckland 2012 New Zealand |
11 Oct 2017 - |
| Individual | Graves, Lindsay Robert |
Bucklands Beach Auckland 2012 New Zealand |
11 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Burkhead, Sonya |
Rd 1 Whitford 2576 New Zealand |
29 Apr 2021 - |
| Director | Burkhead, Joshua James Luke |
Rd 1 Whitford 2576 New Zealand |
05 Jul 2017 - |
| Entity (NZ Limited Company) | Burkhead Trustee Limited Shareholder NZBN: 9429047650916 |
Rd 1 Whitford 2576 New Zealand |
29 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Burkhead, Daniel Lewis |
Bucklands Beach Auckland 2012 New Zealand |
05 Jul 2017 - |
| Individual | Burkhead, Vickie Anne |
Bucklands Beach Auckland 2012 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brba Trustees No. 7 Limited Shareholder NZBN: 9429042193760 Company Number: 5891653 |
Manukau Auckland 2104 New Zealand |
11 Oct 2017 - 22 Jun 2023 |
Joshua James Luke Burkhead - Director
Appointment date: 05 Jul 2017
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 29 Sep 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Jul 2017
Michael Robert Graves - Director
Appointment date: 02 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Aug 2017
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