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Bassured Professional Services Limited

Type: NZ Limited Company (Ltd)
9429041345771
NZBN
5406706
Company Number
Registered
Company Status
114643947
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
11b Nimstedt Avenue
Oteha
Auckland 0632
New Zealand
Physical & service & registered address used since 16 Jun 2022

Bassured Professional Services Limited was registered on 30 Jul 2014 and issued a New Zealand Business Number of 9429041345771. The registered LTD company has been run by 1 director, named Kerry Matthew Willis - an active director whose contract started on 30 Jul 2014.
According to BizDb's data (last updated on 16 Feb 2024), this company filed 1 address: 11B Nimstedt Avenue, Oteha, Auckland, 0632 (type: physical, service).
Until 16 Jun 2022, Bassured Professional Services Limited had been using 754 East Coast Road, Pinehill, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Willis, Kerry Matthew (a director) located at Pinehill, Auckland postcode 0630. Bassured Professional Services Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 754 East Coast Road, Pinehill, Auckland, 0630 New Zealand

Registered & physical address used from 16 Jul 2021 to 16 Jun 2022

Address: 140 Point Ridge Avenue, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jun 2020 to 16 Jul 2021

Address: 22 Prospect Terrace, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 13 Jun 2017 to 22 Jun 2020

Address: 19 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 09 Mar 2016 to 13 Jun 2017

Address: 5 Greyfort Road, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 23 Jun 2015 to 09 Mar 2016

Address: 34 Beachwood Drive, Hatfields Beach, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 30 Jul 2014 to 23 Jun 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Willis, Kerry Matthew Pinehill
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Miroslava Silverdale
Silverdale
0932
New Zealand
Directors

Kerry Matthew Willis - Director

Appointment date: 30 Jul 2014

Address: Pinehill, Auckland, 0630 New Zealand

Address used since 08 Jul 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Dec 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Jan 2016

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