16 Bath Street Limited, a registered company, was registered on 20 Nov 2001. 9429036728749 is the NZBN it was issued. This company has been managed by 2 directors: John Simon Carnachan - an active director whose contract began on 20 Nov 2001,
Timothy Stephen Carnachan - an active director whose contract began on 27 Oct 2015.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
16 Bath Street Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 04 Dec 2019.
One entity owns all company shares (exactly 100 shares) - Rosko Trustee Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 04 Dec 2019
Address #2: C/- Lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 20 Nov 2001 to 31 Oct 2014
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rosko Trustee Limited Shareholder NZBN: 9429049277418 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
20 Nov 2001 - 15 Dec 2021 |
| Individual | Carnachan, Robyn Joyce |
Parnell Auckland |
20 Nov 2001 - 27 Jun 2010 |
| Individual | Carnachan, John Simon |
Parnell Auckland |
20 Nov 2001 - 27 Jun 2010 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
20 Nov 2001 - 15 Dec 2021 |
John Simon Carnachan - Director
Appointment date: 20 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2018
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2015
Timothy Stephen Carnachan - Director
Appointment date: 27 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
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