Bassig Management Limited was incorporated on 23 Nov 2012 and issued a business number of 9429030430938. This registered LTD company has been managed by 3 directors: Melissa Clark - an active director whose contract started on 23 Nov 2012,
Tara Marain Grant - an active director whose contract started on 29 Jun 2020,
Peter James Hugh Chamberlain - an inactive director whose contract started on 23 Nov 2012 and was terminated on 29 Jun 2020.
As stated in our information (updated on 24 Apr 2024), this company filed 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 01 Sep 2021, Bassig Management Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Sep 2020 to 01 Sep 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2016 to 04 Sep 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 05 Sep 2013 to 04 Sep 2020
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 23 Nov 2012 to 05 Sep 2013
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 23 Nov 2012 to 23 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
13 Nov 2017 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
23 Nov 2012 - |
Melissa Clark - Director
Appointment date: 23 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Nov 2012
Tara Marain Grant - Director
Appointment date: 29 Jun 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 29 Jun 2020
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 29 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2012
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