Bas Ip Limited, a registered company, was incorporated on 10 Nov 2005. 9429034464359 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. This company has been supervised by 1 director, named Bruce Ian Symon - an active director whose contract started on 10 Nov 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 7/234 Wakefield Street, Wellington, 6011 (type: physical, registered).
Bas Ip Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 03 Dec 2015.
A total of 160 shares are allocated to 8 shareholders (4 groups). The first group consists of 40 shares (25%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.63%). Finally the next share allotment (118 shares 73.75%) made up of 3 entities.
Previous addresses
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 08 Jan 2015 to 03 Dec 2015
Address: C/-whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Registered address used from 30 Jan 2012 to 08 Jan 2015
Address: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 10 Nov 2005 to 30 Jan 2012
Address: 1 Margaret Street, Lower Hutt New Zealand
Physical address used from 10 Nov 2005 to 03 Dec 2015
Basic Financial info
Total number of Shares: 160
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Jones, Colin Matthew |
Hutt Central Lower Hutt 5010 New Zealand |
22 Dec 2014 - |
Individual | Drury, Peter Rowland |
Lower Hutt New Zealand |
20 Feb 2008 - |
Individual | Mckinnon, Gracemary Ann |
Lower Hutt New Zealand |
20 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Symon, Bruce Ian |
Silverstream Upper Hutt New Zealand |
10 Nov 2005 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Symon, Bruce Ian |
Silverstream Upper Hutt New Zealand |
10 Nov 2005 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
10 Nov 2005 - |
Individual | Symon, Sarah Joyce |
Silverstream Upper Hutt New Zealand |
10 Nov 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Symon, Sarah Joyce |
Silverstream Upper Hutt New Zealand |
10 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
20 Feb 2008 - 22 Dec 2014 | |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
20 Feb 2008 - 22 Dec 2014 |
Bruce Ian Symon - Director
Appointment date: 10 Nov 2005
Address: 7/234 Wakefield Street, Wellington, 6011 New Zealand
Address used since 23 Nov 2015
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