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Basil Brush Services Limited

Type: NZ Limited Company (Ltd)
9429030827127
NZBN
3704015
Company Number
Registered
Company Status
E323230
Industry classification code
Pay Tv Installation - Antennae, Decoder
Industry classification description
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Basil Brush Services Limited was started on 13 Jan 2012 and issued a New Zealand Business Number of 9429030827127. The registered LTD company has been managed by 3 directors: Kenneth Wilson - an active director whose contract started on 13 Jan 2012,
Nathanael Wilson - an active director whose contract started on 10 Jun 2022,
Charmaine Wilson - an inactive director whose contract started on 13 Jan 2012 and was terminated on 28 Sep 2017.
As stated in our data (last updated on 19 Mar 2024), this company filed 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Until 26 Jul 2022, Basil Brush Services Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
BizDb found former names used by this company: from 12 Jan 2012 to 28 Mar 2014 they were called Kw Technician & Aerials Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Nathanael (a director) located at Saint Leonards, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Kenneth - located at Saint Leonards, Hastings. Basil Brush Services Limited has been categorised as "Pay TV installation - antennae, decoder" (business classification E323230).

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 Jun 2020 to 02 Feb 2022

Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 28 Apr 2017 to 19 Jun 2020

Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Physical address used from 20 Feb 2015 to 28 Apr 2017

Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Registered address used from 07 Aug 2014 to 28 Apr 2017

Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Physical address used from 07 Aug 2014 to 20 Feb 2015

Address: 1st Floor,, Old Public Trust Building, 202 Queen Street East, Hastings, 0000 New Zealand

Registered & physical address used from 13 Jan 2012 to 07 Aug 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wilson, Nathanael Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Kenneth Saint Leonards
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Charmaine Saint Leonards
Hastings
4120
New Zealand
Director Charmaine Wilson Saint Leonards
Hastings
4120
New Zealand
Directors

Kenneth Wilson - Director

Appointment date: 13 Jan 2012

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 20 Feb 2020

Address: Mahora, Hastings, 4120 New Zealand

Address used since 21 Sep 2017

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 13 Jan 2012


Nathanael Wilson - Director

Appointment date: 10 Jun 2022

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 10 Jun 2022


Charmaine Wilson - Director (Inactive)

Appointment date: 13 Jan 2012

Termination date: 28 Sep 2017

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 13 Jan 2012

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