M&G Bath & Sons Limited, a registered company, was started on 28 Nov 2013. 9429041008126 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. The company has been managed by 3 directors: Harsukhdeep Singh - an active director whose contract began on 28 Nov 2013,
Manmohan Singh Bath - an inactive director whose contract began on 21 Nov 2017 and was terminated on 30 Sep 2022,
Gursimiran Singh - an inactive director whose contract began on 28 Nov 2013 and was terminated on 20 Nov 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: physical, service).
M&G Bath & Sons Limited had been using 274 Tourist Road, Clevedon as their registered address up until 01 Oct 2019.
One entity controls all company shares (exactly 1000 shares) - Singh, Harsukhdeep - located at 2582, Rd 5, Papakura.
Principal place of activity
14 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 274 Tourist Road, Clevedon, 2585 New Zealand
Registered address used from 16 Nov 2017 to 01 Oct 2019
Address #2: 274 Tourist Road, Clevedon, 2585 New Zealand
Physical address used from 16 Nov 2017 to 10 Oct 2019
Address #3: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 New Zealand
Registered & physical address used from 28 Nov 2013 to 16 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Singh, Harsukhdeep |
Rd 5 Papakura 2585 New Zealand |
28 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bath, Manmohan Singh |
Clevedon 2585 New Zealand |
20 Nov 2017 - 30 Sep 2022 |
Individual | Singh, Gursimiran |
Rd 5 Papakura 2585 New Zealand |
28 Nov 2013 - 20 Nov 2017 |
Director | Gursimiran Singh |
Rd 5 Papakura 2585 New Zealand |
28 Nov 2013 - 20 Nov 2017 |
Harsukhdeep Singh - Director
Appointment date: 28 Nov 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 28 Nov 2013
Manmohan Singh Bath - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 30 Sep 2022
Address: Clevedon, 2585 New Zealand
Address used since 21 Nov 2017
Gursimiran Singh - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 20 Nov 2017
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 28 Nov 2013
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