General information
Atlantis Bathroom Style Limited
Type: NZ Limited Company (Ltd)9429037342050
New Zealand Business Number
1019506
Company Number
Registered
Company Status
Atlantis Bathroom Style Limited (issued an NZBN of 9429037342050) was launched on 31 Mar 2000. 2 addresses are in use by the company: 26 Porutu Place, Tauriko, Tauranga, 3110 (type: physical, service). 139C Maleme Street, Tauranga had been their registered address, up until 17 Jul 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wairarapa Trustees Limited (an entity) located at Rd 1, Omanawa postcode 3171. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Porutu Place, Tauriko, Tauranga, 3110 | Physical & service & registered | 17 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Nathan Warner
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jun 2021
Maungatapu, Tauranga, 3112
Address used since 07 Jun 2016 |
Director | 31 Mar 2000 - current |
|
Lewis Matthew Warner
Otumoetai, Tauranga, 3110
Address used since 05 Jun 2025 |
Director | 05 Jun 2025 - current |
|
Elaine Maud Warner
Maungatapu, Tauranga, 3112
Address used since 07 Jun 2016 |
Director | 31 Mar 2000 - 23 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139c Maleme Street, Tauranga | Registered & physical | 10 Jul 2003 - 17 Jul 2013 |
| 19 Portside Drive, Mt Maunganui | Registered | 12 Apr 2000 - 10 Jul 2003 |
| 19 Portside Drive, Mt Maunganui | Physical | 31 Mar 2000 - 10 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa Trustees Limited Shareholder NZBN: 9429032546729 Entity (NZ Limited Company) |
Rd 1 Omanawa 3171 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Bruce Nathan Individual |
Tauranga |
31 Mar 2000 - 09 Jul 2013 |
|
Warner, Elaine Maud Individual |
Tauranga |
31 Mar 2000 - 09 Jul 2013 |
|
Warner, Elaine Maud Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2000 - 09 Jul 2013 |
|
Warner, Bruce Nathan Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2000 - 09 Jul 2013 |
|
Cooney, Timothy Owen Individual |
Tauranga |
31 Mar 2000 - 10 Feb 2021 |
|
Warner, Elaine Maud Individual |
Tauranga |
31 Mar 2000 - 09 Jul 2013 |
|
Warner, Bruce Nathan Individual |
Tauranga |
31 Mar 2000 - 09 Jul 2013 |
Location
Companies nearby
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Elite Desserts Pty Ltd 39 Porutu Place |
|
Elite Food Group Limited 39 Porutu Place |
|
Jenkins Labels Limited 35 Whiore Avenue |
|
Ripesense Europe Limited 35 Whiore Avenue |
|
Jenkins Group Limited 35 Whiore Avenue |
|
Master Tech Marine Limited 60 Whiore Avenue |