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General information

Bathroom Concepts Limited

Type: NZ Limited Company (Ltd)
9429031782340
New Zealand Business Number
2357530
Company Number
Registered
Company Status

Bathroom Concepts Limited (issued an NZ business number of 9429031782340) was incorporated on 13 Nov 2009. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 20 Feb 2019. Bathroom Concepts Limited used more names, namely: Bathroom Concepts 2009 Limited from 13 Nov 2009 to 14 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dean, Kelly Selene (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dean, Philip Malcolm (an individual) - located at Point Chevalier, Auckland. Our data was updated on 02 May 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 20 Feb 2019
Last updated:
Directors
Name and Address Role Period
Philip Malcolm Dean
Point Chevalier, Auckland, 1022
Address used since 04 Feb 2016
Director 13 Nov 2009 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 20 Feb 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 06 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 13 Nov 2009 - 06 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dean, Kelly Selene
Individual 		Point Chevalier
Auckland
1022 		13 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, Philip Malcolm
Individual 		Point Chevalier
Auckland
1022 		13 Nov 2009 - current
Location
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