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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Willis, Kerry Matthew |
Pinehill Auckland 0630 New Zealand |
30 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Miroslava |
Silverdale Silverdale 0932 New Zealand |
30 Jul 2014 - 07 Jun 2019 |
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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