General information

Bathaus Limited

Type: NZ Limited Company (Ltd)

9429036263820

New Zealand Business Number

1251448

Company Number

Registered

Company Status

Bathaus Limited (issued a New Zealand Business Number of 9429036263820) was launched on 22 Nov 2002. 2 addresses are in use by the company: Level 4, 4 Graham, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Deborah Ann (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Maxim James (an individual) - located at Glendowie, Auckland. The Businesscheck data was last updated on 16 Apr 2024.

Current address	Type	Used since
Level 4, 4 Graham, Auckland, 1010	Registered & physical & service	19 Dec 2016

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Maxim James Robertson Glendowie, Auckland, 1071 Address used since 22 Nov 2002	Director	22 Nov 2002 - current
Deborah Ann Robertson Glendowie, Auckland, 1071 Address used since 22 Nov 2002	Director	22 Nov 2002 - current

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland, 1010	Registered & physical	21 Aug 2014 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland	Registered	22 Oct 2003 - 21 Aug 2014
8th Floor, Westpac Tower, 120 Albert Street, Auckland	Registered	22 Nov 2002 - 22 Oct 2003
4a George Bourke Drive, Mt Wellington, Auckland	Physical	22 Nov 2002 - 21 Aug 2014

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Robertson, Deborah Ann Individual	Glendowie Auckland	22 Nov 2002 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Robertson, Maxim James Individual	Glendowie Auckland	22 Nov 2002 - current

Location

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