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 28 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Naran, Dipak Dhirubhai |
Hillsborough Auckland 1042 New Zealand |
05 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naran, Shusilaben Dhirubhai |
Hillsborough Auckland 1042 New Zealand |
19 May 2017 - 05 Dec 2019 |
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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