General information

Bath Family Hospo Limited

Type: NZ Limited Company (Ltd)
9429041279038
New Zealand Business Number
5301921
Company Number
Registered
Company Status
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description

Bath Family Hospo Limited (issued an NZ business number of 9429041279038) was started on 13 Jun 2014. 6 addresess are in use by the company: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, service). 44 Heuheu Street, Flat Bush, Taupo had been their registered address, up to 02 Mar 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bath, Jasmine (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bath, Jay (a director) - located at Flat Bush, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Bath, Jay, located at Flat Bush, Auckland (a director),
Bath, Jasmine, located at Flat Bush, Auckland (an individual). "Entertainer/celebrity management service" (business classification M696215) is the category the Australian Bureau of Statistics issued Bath Family Hospo Limited. The Businesscheck information was last updated on 14 May 2025.

Current address Type Used since
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 03 Aug 2021
44 Te Heuheu Street, Taupo, Taupo, 3330 Office 08 Dec 2022
44 Te Heuheu Street, Taupo, Taupo, 3330 Registered & service 02 Mar 2023
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & service 06 Nov 2024
Contact info
taxconsult@xtra.co.nz
Email
annualreturns@strettons.co.nz
Email
Directors
Name and Address Role Period
Jay Bath
Flat Bush, Auckland, 2019
Address used since 03 Nov 2020
Manurewa, Auckland, 2102
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Jasmine Bath
Flat Bush, Auckland, 2019
Address used since 03 Nov 2020
Manurewa, Auckland, 2102
Address used since 19 Jun 2015
Director 19 Jun 2015 - current
Navjot Singh
Papatoetoe, Auckland, 2025
Address used since 13 Jun 2014
Director 13 Jun 2014 - 18 Oct 2014
Ravinder Singh Sandhu
Manurewa, Auckland, 2102
Address used since 13 Jun 2014
Director 13 Jun 2014 - 17 Jun 2014
Addresses
Other active addresses
Type Used since
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & service 06 Nov 2024
Previous address Type Period
44 Heuheu Street, Flat Bush, Taupo, 3330 Registered & service 16 Dec 2022 - 02 Mar 2023
327a Flat Bush School Road, Flat Bush, Auckland, 2019 Physical & registered 06 Aug 2018 - 03 Aug 2021
15 Walpole Avenue, Manurewa, Auckland, 2102 Physical & registered 28 Oct 2014 - 06 Aug 2018
266 Great South Road, Papatoetoe, Auckland, 2025 Registered & physical 13 Jun 2014 - 28 Oct 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bath, Jasmine
Individual
Flat Bush
Auckland
2019
19 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bath, Jay
Director
Flat Bush
Auckland
2019
13 Jun 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bath, Jay
Director
Flat Bush
Auckland
2019
13 Jun 2014 - current
Bath, Jasmine
Individual
Flat Bush
Auckland
2019
19 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Singh, Navjot
Individual
Papatoetoe
Auckland
2025
13 Jun 2014 - 18 Oct 2014
Sandhu, Ravinder Singh
Individual
Manurewa
Auckland
2102
13 Jun 2014 - 17 Jun 2014
Navjot Singh
Director
Papatoetoe
Auckland
2025
13 Jun 2014 - 18 Oct 2014
Ravinder Singh Sandhu
Director
Manurewa
Auckland
2102
13 Jun 2014 - 17 Jun 2014
Location
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