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BATHROOM & KITCHEN FACTORY SHOP LIMITED

● Registered
NZBN 9429036052844 · NZ Company No. 1288370 · NZ Limited Company · Incorporated 31 Mar 2003

Bathroom & Kitchen Factory Shop Limited was incorporated on 31 March 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8486 days.

Overview

NZ Business Number
9429036052844
Company Number
1288370
Company Name
BATHROOM & KITCHEN FACTORY SHOP LIMITED
Previously Known As
BATHROOM WAREHOUSE LIMITED
before 13 May 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 2003 (Monday)
Status
Registered
Status History
Registered as of 31 March 2003 (Monday)
Registered Office
9 Cowley Place
Rosedale
North Shore City
NZ 0632
Country of Origin
New Zealand
Address for Service
9 Cowley Place
Rosedale
North Shore City
NZ 0632
Postal Address File ID
Registered Office: 2959509
Address for Service: 2959509

Historic Data for Addresses

Principal Place of Business

  1. From 31 March 2003 to 15 June 2004
    C/- Prince & Partners, 222 Main Road, Albany
  2. From 15 June 2004 to 26 May 2005
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  3. From 26 May 2005 to 21 November 2005
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  4. From 21 November 2005 to 20 October 2009
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  5. From 20 October 2009 to 13 October 2010
    C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, NZ
  6. From 13 October 2010 to 15 October 2010
    C/- Rsm Prince, 17 Corinthian Drive, Albany, North Shore City, NZ 0632

Address for Service

  1. From 31 March 2003 to 15 June 2004
    C/- Prince & Partners, 222 Main Road, Albany
  2. From 15 June 2004 to 26 May 2005
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  3. From 26 May 2005 to 21 November 2005
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  4. From 21 November 2005 to 20 October 2009
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  5. From 20 October 2009 to 13 October 2010
    C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, NZ
  6. From 13 October 2010 to 15 October 2010
    C/- Rsm Prince, 17 Corinthian Drive, Albany, North Shore City, NZ 0632

Company Director

1 listed
IG
Ian Walter GOLDSTEIN
Appointed 31 Mar 2003 · 72 Haigh Access Road, Rd 4, Albany, NZ, 0794

Company Shareholders

4 share parcels · 46,912 shares total

Share allocation 1
11,258 shares (24.00%)
Chung Ting HUI
Flat 14, 27 Cheshire Street, Parnell, Auckland
Kaylyn Shao Wen OON
Flat 14, 27 Cheshire Street, Parnell, Auckland
Share allocation 2
1 shares (0.00%)
Chung Ting HUI
Flat 14, 27 Cheshire Street, Parnell, Auckland
Share allocation 3
1 shares (0.00%)
IAN & NUALA GOLDSTEIN
72 Haigh Access Road, Rd 4, Albany
Share allocation 4
35,652 shares (76.00%)
Company No.: 267846
NZBN: 9429039862013
PRINCE & PARTNERS TRUSTEE COMPANY LIMITED
Ford Building, 86 Highbrook Drive, East Tamaki
Walter GOLDSTEIN
72 Haigh Access Road, Rd 4, Albany
Nuala GOLDSTEIN
72 Haigh Access Road, Rd 4, Albany