Bathroom Solutions Group Limited
Type: NZ Limited Company (Ltd)Bathroom Solutions Group Limited (issued a business number of 9429032825367) was registered on 31 Mar 2008. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 13 Mar 2018. Bathroom Solutions Group Limited used other aliases, namely: Morgan Maintenance 2008 Limited from 31 Mar 2008 to 04 Jul 2011. 99 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 97 shares (97.98 per cent of shares), namely:
Pahina, Alexandra Horatia (an individual) located at Petone, Lower Hutt postcode 5012,
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Pahina, Jason Ewana (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 1.01 per cent of all shares (1 share); it includes
Pahina, Jason Ewana (an individual) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (1 share, 1.01%) belongs to 1 entity, namely:
Pahina, Alexandra Horatia, located at Petone, Lower Hutt (an individual). Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 04 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Ewana Pahina
Petone, Wellington, 5012
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
John William Norling
Porirua, 6006
Address used since 04 Jul 2011 |
Director | 31 Mar 2008 - 31 Mar 2014 |
|
Marilyn Joan Norling
Porirua, 6006
Address used since 04 Jul 2011 |
Director | 31 Mar 2008 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 04 Oct 2010 - 13 Mar 2018 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 31 Mar 2008 - 04 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahina, Alexandra Horatia Individual |
Petone Lower Hutt 5012 |
18 Nov 2015 - current |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
31 Mar 2008 - current |
|
Pahina, Jason Ewana Individual |
Petone Lower Hutt 5012 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahina, Jason Ewana Individual |
Petone Lower Hutt 5012 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pahina, Alexandra Horatia Individual |
Petone Lower Hutt 5012 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norling, Marilyn Joan Individual |
Aotea Porirua 5024 |
31 Mar 2008 - 02 Nov 2021 |
|
Norling, Marilyn Joan Individual |
Aotea Porirua 5024 |
31 Mar 2008 - 02 Nov 2021 |
|
Norling, Marilyn Joan Individual |
Aotea Porirua 5024 |
31 Mar 2008 - 02 Nov 2021 |
|
Norling, John William Individual |
Porirua 6006 |
31 Mar 2008 - 30 Jul 2015 |
 |
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|
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|
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|
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