Basalaj Properties Limited, a registered company, was incorporated on 12 Apr 1994. 9429038635502 is the NZBN it was issued. This company has been supervised by 2 directors: Amber Basalaj - an active director whose contract began on 24 Dec 2021,
Nevil Ross Basalaj - an inactive director whose contract began on 12 Apr 1994 and was terminated on 24 Dec 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Building 1, 181 High Street, Christchurch, 8141 (types include: physical, service).
Basalaj Properties Limited had been using 126 Trafalgar Street, Nelson as their physical address until 31 Aug 2021.
Past names for this company, as we managed to find at BizDb, included: from 12 Apr 1994 to 01 Apr 1998 they were called Challenge Marine Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
126 Trafalgar Street, Nelson, 7040 New Zealand
Previous addresses
Address #1: 126 Trafalgar Street, Nelson, 7040 New Zealand
Physical & registered address used from 04 Apr 2018 to 31 Aug 2021
Address #2: 305 Akerston Street, Port Nelson, Nelson, 7043 New Zealand
Registered & physical address used from 17 Sep 2015 to 04 Apr 2018
Address #3: 305 Akerston Street, Port Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 08 Jul 2015 to 17 Sep 2015
Address #4: C/- Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 28 Feb 2014 to 08 Jul 2015
Address #5: C/- Messrs Carran Miller, Chartered, Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson New Zealand
Registered address used from 26 Aug 1998 to 28 Feb 2014
Address #6: C/- Messrs Carran Miller And Partners, Chartered Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson
Registered address used from 26 Aug 1998 to 26 Aug 1998
Address #7: Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson
Physical address used from 25 Aug 1997 to 25 Aug 1997
Address #8: Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand
Physical address used from 25 Aug 1997 to 28 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Basalaj, Amber May Rose |
Rd 1 Richmond 7081 New Zealand |
08 Mar 2018 - |
Individual | Basalaj, Nevil Ross |
Rd 1 Richmond 7081 New Zealand |
08 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Basalaj, Nevil Ross |
Rd1 Richmond, Nelson 7081 New Zealand |
12 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Richard Alfred |
Rd 1 Richmond 7081 New Zealand |
08 Mar 2018 - 28 Sep 2022 |
Amber Basalaj - Director
Appointment date: 24 Dec 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 24 Dec 2021
Nevil Ross Basalaj - Director (Inactive)
Appointment date: 12 Apr 1994
Termination date: 24 Dec 2021
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 15 Oct 2009
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