General information

Bathroom Genie Limited

Type: NZ Limited Company (Ltd)
9429041949634
New Zealand Business Number
5788933
Company Number
Registered
Company Status
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Bathroom Genie Limited (NZBN 9429041949634) was incorporated on 28 Aug 2015. 6 addresess are in use by the company: 44/46 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Bathroom Genie Limited used other names, namely: Tile and Grout Solutions Limited from 27 Aug 2015 to 24 Apr 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Kelly, Kerry Emma (an individual) located at Mount Wellin Gton, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 99.17% of all shares (exactly 119 shares); it includes
Kelly, Michael John (a director) - located at Mount Wellington, Auckland. "Tiling services - floor and wall" (business classification E324340) is the classification the Australian Bureau of Statistics issued to Bathroom Genie Limited. Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 28 Aug 2015
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & service 11 Mar 2024
44/46 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 27 Jan 2025
Directors
Name and Address Role Period
Michael John Kelly
Mount Wellington, Auckland, 101
Address used since 17 Jul 2024
Eden Terrace, Auckland, 1021
Address used since 01 Feb 2022
Grafton, Auckland, 1010
Address used since 25 Jan 2021
Mount Eden, Auckland, 1024
Address used since 03 Mar 2021
Massey, Auckland, 0614
Address used since 02 Mar 2018
Snells Beach, Snells Beach, 0920
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Michael Peter Trotman
Saint Johns, Auckland, 1072
Address used since 08 Feb 2017
Director 28 Aug 2015 - 01 Feb 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Kerry Emma
Individual
Mount Wellin Gton
Auckland
1051
16 Jun 2021 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Kelly, Michael John
Director
Mount Wellington
Auckland
1051
28 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Trotman, Michael Peter
Individual
Saint Johns
Auckland
1072
28 Aug 2015 - 08 Mar 2019
Location
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