General information
Bath Street Tap Room Limited
Type: NZ Limited Company (Ltd)9429041736333
New Zealand Business Number
5692481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116776006
GST Number
H453010 - Club - Hospitality
Industry classification codes with description
Bath Street Tap Room Limited (New Zealand Business Number 9429041736333) was launched on 06 May 2015. 8 addresess are currently in use by the company: 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 (type: registered, physical). 14 Tunnel Beach Road, Rd 1, Dunedin had been their physical address, until 03 Dec 2019. Bath Street Tap Room Limited used other aliases, namely: The Perc Exchange Limited from 30 Apr 2015 to 22 Nov 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Good Society Limited (an entity) located at Blackhead, Dunedin postcode 9076. "Club - hospitality" (ANZSIC H453010) is the classification the ABS issued Bath Street Tap Room Limited. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Stuart Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) | 06 May 2015 |
| 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 | Postal & delivery & office & other (Address For Share Register) & shareregister | 22 Nov 2019 |
| 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 | Registered & physical & service | 03 Dec 2019 |
Contact info
64 27 8645877
Phone (Phone)
patrick@goodsociety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.perc.co.nz
Website
www.theswan.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Lee Hussey
Dunedin, 9076
Address used since 31 Jan 2019
Saint Clair, Dunedin, 9012
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Patrick Sydney Hussey
Dunedin, 9076
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Amy Jade Henderson
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2017
Saint Clair, Dunedin, 9012
Address used since 06 May 2015 |
Director | 06 May 2015 - 31 Jan 2019 |
|
Hannah Mary Murphy
Saint Kilda, Dunedin, 9012
Address used since 26 Feb 2016 |
Director | 06 May 2015 - 01 Feb 2017 |
|
Courtney Jane Henderson
Saint Clair, Dunedin, 9012
Address used since 06 Dec 2016 |
Director | 06 May 2015 - 01 Feb 2017 |
Addresses
Principal place of activity
| 14 Tunnel Beach Road , Rd 1 , Dunedin , 9076 |
| Previous address | Type | Period |
|---|---|---|
| 14 Tunnel Beach Road, Rd 1, Dunedin, 9076 | Physical & registered | 02 Dec 2019 - 03 Dec 2019 |
| 205 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 May 2015 - 02 Dec 2019 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Society Limited Shareholder NZBN: 9429031029223 Entity (NZ Limited Company) |
Blackhead Dunedin 9076 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Courtney Jane Individual |
Saint Clair Dunedin 9012 |
06 May 2015 - 01 Feb 2017 |
|
Murphy, Hannah Mary Individual |
Kaikorai Dunedin 9010 |
06 May 2015 - 01 Feb 2017 |
|
Henderson, Amy Jade Individual |
Saint Clair Dunedin 9012 |
06 May 2015 - 31 Jan 2019 |
|
Hannah Mary Murphy Director |
Kaikorai Dunedin 9010 |
06 May 2015 - 01 Feb 2017 |
|
Courtney Jane Henderson Director |
Saint Clair Dunedin 9012 |
06 May 2015 - 01 Feb 2017 |
|
Hussey, Sarah Lee Director |
Saint Clair Dunedin 9012 |
06 May 2015 - 31 Jan 2019 |
Ultimate Holding Company
| Effective Date | 30 Jan 2019 |
| Name | Good Society Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3460813 |
| Country of origin | NZ |
| Address |
14 Tunnel Beach Road Blackhead Dunedin 9076 |
Location
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