Basque Road 2013 Limited was incorporated on 22 Jul 2013 and issued an NZ business identifier of 9429030132641. This registered LTD company has been run by 1 director, named Ian Alexander Mackenzie - an active director whose contract began on 22 Jul 2013.
As stated in our data (updated on 09 Mar 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 10 Nov 2021, Basque Road 2013 Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mackenzie, Ian Alexander (a director) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackenzie, Dawn Monica - located at Northwood, Christchurch. Basque Road 2013 Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Mar 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Feb 2014 to 03 Mar 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Jul 2013 to 04 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mackenzie, Ian Alexander |
Northwood Christchurch 8051 New Zealand |
22 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mackenzie, Dawn Monica |
Northwood Christchurch 8051 New Zealand |
22 Jul 2013 - |
Ian Alexander Mackenzie - Director
Appointment date: 22 Jul 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Jul 2013
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