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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Jan 2010 - current |
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 |
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 |
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