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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Burkhead, Richard |
Grey Lynn Auckland 1021 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wynn-parke, Heidi |
Grey Lynn Auckland 1021 New Zealand |
16 Oct 2015 - |
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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