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Whangarei Master Bathroom Limited

Type: NZ Limited Company (Ltd)
9429041643464
NZBN
5625387
Company Number
Registered
Company Status
116422786
GST Number
No Abn Number
Australian Business Number
G423110
Industry classification code
Bathroom And Toilet Fitting - Retailing
Industry classification description
Current address
57 St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 23 Mar 2015
57 St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Whangarei Master Bathroom Limited, a registered company, was registered on 23 Mar 2015. 9429041643464 is the New Zealand Business Number it was issued. "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is how the company has been categorised. This company has been run by 2 directors: Freddy Yi Yang Chen - an active director whose contract began on 23 Mar 2015,
Shirley Ying Hui Huang - an active director whose contract began on 23 Mar 2015.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 57 St Leonards Road, Mount Eden, Auckland, 1024 (type: postal, office).
Other names for the company, as we found at BizDb, included: from 06 Mar 2015 to 17 Sep 2018 they were called Millen Takanini Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

57 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 9 2227088
03 Jul 2019 Phone
shirley@millen.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
millen.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Huang, Shirley Ying Hui Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chen, Freddy Yi Yang Mount Eden
Auckland
1024
New Zealand
Directors

Freddy Yi Yang Chen - Director

Appointment date: 23 Mar 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2015


Shirley Ying Hui Huang - Director

Appointment date: 23 Mar 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2015

Nearby companies

Millen Homeware-hamilton Limited
57 St Leonards Road

Millen Bathroom Limited
57 St Leonards Road

Millen Christchurch Limited
57 St Leonards Road

Millen Wellington Limited
57 St Leonards Road

Hark Consulting Limited
63 St Leonards Road

Priti Enterprises Limited
49a St Leonards Road

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