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).
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
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 | Wilson, Nathanael |
Saint Leonards Hastings 4120 New Zealand |
16 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Kenneth |
Saint Leonards Hastings 4120 New Zealand |
13 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Charmaine |
Saint Leonards Hastings 4120 New Zealand |
13 Jan 2012 - 06 Oct 2017 |
Director | Charmaine Wilson |
Saint Leonards Hastings 4120 New Zealand |
13 Jan 2012 - 06 Oct 2017 |
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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