Shortcuts

Basis Developments Limited

Type: NZ Limited Company (Ltd)
9429000029025
NZBN
632823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
68a Ihaka Street
Palmerston North 4410
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Mar 2010
68a Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 31 Mar 2010
68a Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Office & delivery & postal address used since 26 Mar 2020

Basis Developments Limited was incorporated on 23 May 1994 and issued a New Zealand Business Number of 9429000029025. This registered LTD company has been run by 7 directors: Andrew Philip Simkin - an active director whose contract began on 31 Mar 2025,
Bruce Campbell Roy Millar - an active director whose contract began on 31 Mar 2025,
Jeanette Faye Mcgrath - an inactive director whose contract began on 30 Mar 1995 and was terminated on 31 Mar 2025,
Alan John Mcgrath - an inactive director whose contract began on 30 Mar 1995 and was terminated on 31 Mar 2025,
Ian Kuperus - an inactive director whose contract began on 19 Nov 2015 and was terminated on 29 Aug 2017.
According to our data (updated on 15 May 2025), the company registered 1 address: 68A Ihaka Street, Hokowhitu, Palmerston North, 4410 (type: office, delivery).
Up to 31 Mar 2010, Basis Developments Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their physical address.
BizDb found previous names for the company: from 23 May 1994 to 13 Apr 1995 they were called Taap Management 16 Limited.
A total of 75100 shares are allocated to 1 group (1 sole shareholder). In the first group, 75100 shares are held by 1 entity, namely:
Craven Bridge Holdings Limited (an entity) located at Johnsonville, Wellington postcode 6037. Basis Developments Limited is categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Principal place of activity

68a Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 30 Nov 2007 to 31 Mar 2010

Address #2: As Per Registered Office

Physical address used from 07 Apr 1998 to 30 Nov 2007

Address #3: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 07 Apr 1998 to 30 Nov 2007

Address #4: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #5: 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 07 Apr 1998

Contact info
64 6 3569936
26 Mar 2019 Phone
alan@basis.co.nz
26 Mar 2020 Email
lsl@orcon.net.nz
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.basis.co.nz
26 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 75100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75100
Entity (NZ Limited Company) Craven Bridge Holdings Limited
Shareholder NZBN: 9429052610509
Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Marinda West End
Palmerston North
4410
New Zealand
Individual Dean, Marinda West End
Palmerston North
4410
New Zealand
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Alan John Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Alan John Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Alan John Roslyn
Palmerston North
4414
New Zealand
Individual Mcgrath, Alan John Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Alan John Kelvin Grove
Palmerston North
4470
New Zealand
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Individual Eggink, Antonie Hendrik Aokautere
Palmerston North 4471

New Zealand
Directors

Andrew Philip Simkin - Director

Appointment date: 31 Mar 2025

Address: Aotea, Porirua, 5024 New Zealand

Address used since 31 Mar 2025


Bruce Campbell Roy Millar - Director

Appointment date: 31 Mar 2025

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 31 Mar 2025


Jeanette Faye Mcgrath - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 31 Mar 2025

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 27 Mar 2021

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 30 Mar 2016


Alan John Mcgrath - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 31 Mar 2025

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 27 Mar 2021

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 30 Mar 2016


Ian Kuperus - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 29 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Nov 2015


Janice Helen Atkinson - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 30 Mar 1995

Address: Hastings,

Address used since 23 May 1994


Peter Colin Hensman - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 30 Mar 1995

Address: Hastings,

Address used since 23 May 1994

Similar companies

Electric Memory It Limited
514 Ruahine Street

Humanity Systems Limited
12 Victoria Avenue

Photonmark Limited
5 Kensington Mews

R & D Technology Solutionz Limited
Level 1

Trio Technology Limited
10 Goodwyn Crescent

Warren Cheetham Limited
4 Chilton Grove