Better Bathrooms North Shore Limited
Type: NZ Limited Company (Ltd)Better Bathrooms North Shore Limited (issued an NZ business identifier of 9429037145101) was registered on 06 Sep 2000. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Atkin, Lorraine Heather (an individual) located at Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Atkin, Lorraine Heather (an individual) - located at Warkworth. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Cecil Atkin
Warkworth, 0981
Address used since 13 May 2022
Rd 1, Warkworth, 0981
Address used since 26 Aug 2009 |
Director | 01 Mar 2001 - current |
|
Lorraine Heather Atkin
Warkworth, 0981
Address used since 13 May 2022
Rd 1, Warkworth, 0981
Address used since 26 Aug 2009 |
Director | 01 Sep 2001 - current |
|
Robert John Willis
Karaka,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 01 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 09 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 24 May 2018 - 09 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 23 Jun 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 06 Jun 2013 - 23 Jun 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 08 Jun 2010 - 06 Jun 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 06 Sep 2006 - 08 Jun 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 27 Aug 2004 - 06 Sep 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 06 Sep 2000 - 27 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Lorraine Heather Individual |
Warkworth 0981 |
06 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Lorraine Heather Individual |
Warkworth 0981 |
06 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Jeffery Cecil Individual |
Rd 1 Warkworth 0981 |
06 Sep 2000 - 13 May 2022 |
|
Atkin, Jeffery Cecil Individual |
Warkworth 0981 |
06 Sep 2000 - 13 May 2022 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |