Bathroom Specifix Limited
Type: NZ Limited Company (Ltd)Bathroom Specifix Limited (NZBN 9429033720807) was incorporated on 13 Dec 2006. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 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:
Steedman, Robert Caddell (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Steedman, Hilary Jean Mckenzie (an individual) - located at Ponsonby, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Caddell Steedman
Ponsonby, Auckland, 1011
Address used since 31 Mar 2014 |
Director | 13 Dec 2006 - current |
|
Hilary Jean Mckenzie Steedman
Ponsonby, Auckland, 1011
Address used since 31 Mar 2014 |
Director | 13 Dec 2006 - 14 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Apr 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Auckland | Physical | 08 May 2009 - 04 Apr 2011 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 08 May 2009 - 04 Apr 2011 |
| 53 Willcott Street, Mt Albert, Auckland | Physical | 21 Oct 2008 - 08 May 2009 |
| 53 Willcott Street,, Mt Albert, Auckland | Registered | 21 Oct 2008 - 08 May 2009 |
| 532 Inland Road, Rd2, Helensville, Auckland | Physical & registered | 13 Dec 2006 - 21 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steedman, Robert Caddell Individual |
Ponsonby Auckland 1011 |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steedman, Hilary Jean Mckenzie Individual |
Ponsonby Auckland 1011 |
13 Dec 2006 - current |
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