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The Bathroom Factory Limited

Type: NZ Limited Company (Ltd)
9429041991640
NZBN
5813411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
15d Minden Road
Tauranga 3176
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Apr 2021
15d Minden Road
Tauranga 3176
New Zealand
Physical & service address used since 30 Apr 2021
15d Minden Road
Tauranga 3176
New Zealand
Registered address used since 28 Sep 2021

The Bathroom Factory Limited was started on 16 Oct 2015 and issued an NZ business identifier of 9429041991640. This registered LTD company has been supervised by 2 directors: Richard Burkhead - an active director whose contract began on 16 Oct 2015,
Heidi Wynn-Parke - an active director whose contract began on 16 Oct 2015.
According to our data (updated on 17 Apr 2024), the company filed 1 address: 1 Jessel Street, Grey Lynn, Auckland, 1021 (category: registered, service).
Up until 28 Sep 2021, The Bathroom Factory Limited had been using 15D Minden Road, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Burkhead, Richard (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wynn-Parke, Heidi - located at Grey Lynn, Auckland. The Bathroom Factory Limited is classified as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Other active addresses

Address #4: 1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand

Delivery & postal & office address used from 09 Oct 2021

Address #5: Level 1, 320 Ti Rakau Drive, Auckland, 2013 New Zealand

Records & shareregister address used from 10 Oct 2023

Address #6: 1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 18 Oct 2023

Principal place of activity

1 Jessel Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 15d Minden Road, Tauranga, 3176 New Zealand

Registered address used from 30 Apr 2021 to 28 Sep 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Apr 2021 to 30 Apr 2021

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2020 to 29 Apr 2021

Address #4: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 Oct 2018 to 29 May 2020

Address #5: 42 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 16 Oct 2015 to 29 May 2020

Address #6: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 16 Oct 2015 to 04 Oct 2018

Contact info
64 09 3020073
08 Oct 2019 Phone
richard@formrenovations.co.nz
08 Oct 2019 Email
accounts@formrenovations.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
thebathroomfactory.co.nz
08 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Burkhead, Richard Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wynn-parke, Heidi Grey Lynn
Auckland
1021
New Zealand
Directors

Richard Burkhead - Director

Appointment date: 16 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Oct 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 16 Oct 2015


Heidi Wynn-parke - Director

Appointment date: 16 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Oct 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 16 Oct 2015

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