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Bassig Management Limited

Type: NZ Limited Company (Ltd)
9429030430938
NZBN
4127379
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Directors

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