General information

Bathroom Direct Franchising Limited

Type: NZ Limited Company (Ltd)
9429031685337
New Zealand Business Number
2395109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103969123
GST Number
L664075 - Franchisors Nec
Industry classification codes with description

Bathroom Direct Franchising Limited (issued a New Zealand Business Number of 9429031685337) was incorporated on 28 Jan 2010. 2 addresses are in use by the company: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). C/O Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington had been their registered address, up until 01 Oct 2013. 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (24 per cent of shares), namely:
Rwp Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 76 per cent of all shares (38000 shares); it includes
Rwp Trustee Services Limited (an entity) - located at Wellington Central, Wellington,
Coutts, Brenton Laurence (an individual) - located at One Tree Point, One Tree Point. "Franchisors nec" (ANZSIC L664075) is the classification the Australian Bureau of Statistics issued Bathroom Direct Franchising Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 01 Oct 2013
Contact info
64 9 9133110
Phone (Phone)
susan@bathroomdirect.co.nz
Email
susan@henrybrooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brenton Laurence Coutts
One Tree Point, One Tree Point, 0118
Address used since 06 Oct 2020
Beachlands, Auckland, 2018
Address used since 28 Sep 2015
Director 28 Jan 2010 - current
Laurence Coutts
Plimmerton, Porirua, 5026
Address used since 28 Sep 2015
Director 28 Jan 2010 - 05 Mar 2017
Addresses
Principal place of activity
5 Smales Road , East Tamaki , Auckland , 2013
Previous address Type Period
C/o Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered & physical 28 Jan 2010 - 01 Oct 2013
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Jan 2010 - current
Shares Allocation #2 Number of Shares: 38000
Shareholder Name Address Period
Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Jan 2010 - current
Coutts, Brenton Laurence
Individual
One Tree Point
One Tree Point
0118
28 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Gould, Geoffrey Ian
Individual
Ngaio
Wellington
6035
28 Jan 2010 - 12 Nov 2018
Coutts, Laurence
Individual
Plimmerton
Porirua
5026
28 Jan 2010 - 31 Aug 2017
Gould, Geoffrey Ian
Individual
Ngaio
Wellington
6035
28 Jan 2010 - 12 Nov 2018
Location
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