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M&g Bath & Sons Limited

Type: NZ Limited Company (Ltd)
9429041008126
NZBN
4811059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
14 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Registered address used since 01 Oct 2019
14 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Physical & service address used since 10 Oct 2019

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.

Addresses

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

Contact info
64 021 2540008
Phone
mg.bath.sonslimited@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Singh, Harsukhdeep Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bath, Manmohan Singh Clevedon
2585
New Zealand
Individual Singh, Gursimiran Rd 5
Papakura
2585
New Zealand
Director Gursimiran Singh Rd 5
Papakura
2585
New Zealand
Directors

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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