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General information

Bath Street Capital Limited

Type: NZ Limited Company (Ltd)
9429030304574
New Zealand Business Number
4361398
Company Number
Registered
Company Status

Bath Street Capital Limited (issued a business number of 9429030304574) was launched on 25 Mar 2013. 2 addresses are currently in use by the company: 5 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland had been their registered address, until 24 Mar 2022. Bath Street Capital Limited used more names, namely: Bath Street Capital Limited from 03 Mar 2014 to 04 Nov 2014, Coulthard Barnes Capital Limited (18 Mar 2013 to 03 Mar 2014). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
5 O'connell Street, Auckland Central, Auckland, 1010 Physical & registered & service 24 Mar 2022
Last updated:
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
Name and Address Role Period
Andrew Howard Barnes
Auckland, 1010
Address used since 11 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 25 Jun 2015
Director 25 Mar 2013 - current
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland, 1010 Registered & physical 11 Aug 2014 - 24 Mar 2022
Level 7, 191 Queen Street, Auckland, 1010 Physical & registered 11 Mar 2014 - 11 Aug 2014
Level 17, Amp Building, 29 Customs St West, Auckland, 1010 Registered & physical 25 Mar 2013 - 11 Mar 2014
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company) 		191 Queen Street
Auckland
1010 		19 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Gamble, Patrick William
Individual 		Auckland
1010 		02 Mar 2015 - 10 Feb 2022
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		02 Mar 2015 - 19 Feb 2020
Gamble, Patrick William
Individual 		Auckland
1010 		02 Mar 2015 - 10 Feb 2022
Barnes, Andrew Howard
Director 		Auckland
1010 		25 Mar 2013 - 10 Feb 2022
Barnes, Andrew Howard
Director 		Auckland
1010 		25 Mar 2013 - 10 Feb 2022
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity 		Auckland Central
Auckland
1010 		02 Mar 2015 - 19 Feb 2020
Ultimate Holding Company
Effective Date 08 May 2016
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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