Bassett Plumbing & Drainage Limited was started on 29 Jul 2011 and issued a New Zealand Business Number of 9429031000727. This registered LTD company has been run by 4 directors: Darren Bruce Smyth - an active director whose contract began on 28 Mar 2012,
Robert Charles Bassett - an active director whose contract began on 28 Mar 2012,
Brendan Clayton - an active director whose contract began on 15 Nov 2019,
Sharon Jean Running - an inactive director whose contract began on 29 Jul 2011 and was terminated on 28 Mar 2012.
As stated in our data (updated on 02 Mar 2024), this company registered 1 address: Po Box 300327, Albany, Auckland, 0752 (type: postal, office).
Until 23 Nov 2018, Bassett Plumbing & Drainage Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address.
BizDb identified old names used by this company: from 29 Jul 2011 to 13 Apr 2012 they were called In Case Four Limited.
A total of 100 shares are allocated to 18 groups (28 shareholders in total). In the first group, 8 shares are held by 3 entities, namely:
Clayton, Sophia Nightingale Quin (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Clayton Business Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Clayton, Dean (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 8% shares (exactly 8 shares) and includes
Dreamily Trustee Investments Limited - located at Silverdale, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Aspden, Caroline Jane, located at Torbay, Auckland (an individual). Bassett Plumbing & Drainage Limited has been categorised as "Business management service nec" (ANZSIC M696210).
Principal place of activity
Unit I, 3 Henry Rose Place, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 29 Jul 2011 to 23 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Clayton, Sophia Nightingale Quin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Nov 2019 - |
Entity (NZ Limited Company) | Clayton Business Trustee Limited Shareholder NZBN: 9429047631663 |
Browns Bay Auckland 0630 New Zealand |
19 Nov 2019 - |
Individual | Clayton, Dean |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Nov 2019 - |
Shares Allocation #2 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Dreamily Trustee Investments Limited Shareholder NZBN: 9429047566569 |
Silverdale Auckland 0932 New Zealand |
19 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aspden, Caroline Jane |
Torbay Auckland 0630 New Zealand |
19 Nov 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pugh, Anthony George |
Torbay Auckland 0630 New Zealand |
19 Nov 2019 - |
Shares Allocation #5 Number of Shares: 8 | |||
Individual | Aspden, Caroline Jane |
Torbay Auckland 0630 New Zealand |
19 Nov 2019 - |
Entity (NZ Limited Company) | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 |
Takapuna Auckland 0622 New Zealand |
19 Nov 2019 - |
Individual | Pugh, Anthony George |
Torbay Auckland 0630 New Zealand |
19 Nov 2019 - |
Shares Allocation #6 Number of Shares: 18 | |||
Individual | Clayton, Janet Anne |
Greenhithe Auckland 0632 New Zealand |
04 Nov 2015 - |
Entity (NZ Limited Company) | Mach 1 Trustees Limited Shareholder NZBN: 9429041599341 |
Browns Bay Auckland 0630 New Zealand |
04 Nov 2015 - |
Individual | Clayton, Brendan |
Greenhithe Auckland 0632 New Zealand |
04 Nov 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bassett, Robert Charles |
Rothesay Bay Auckland 0630 New Zealand |
28 Mar 2012 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Clayton, Sophia Nightingale Quin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Nov 2019 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Alder, Kelly Jean |
Silverdale Silverdale 0932 New Zealand |
19 Nov 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Alder, Neill Jamie |
Silverdale Silverdale 0932 New Zealand |
19 Nov 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Bassett, Kerry Anne |
Rothesay Bay Auckland 0630 New Zealand |
28 Mar 2012 - |
Shares Allocation #12 Number of Shares: 23 | |||
Individual | Smyth, Deborah Marjorie |
Torbay Auckland 0630 New Zealand |
28 Mar 2012 - |
Individual | Smyth, Darren Bruce |
Torbay Auckland 0630 New Zealand |
28 Mar 2012 - |
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
29 Jul 2011 - |
Shares Allocation #13 Number of Shares: 23 | |||
Individual | Bassett, Kerry Anne |
Rothesay Bay Auckland 0630 New Zealand |
28 Mar 2012 - |
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
28 Mar 2012 - |
Individual | Bassett, Robert Charles |
Rothesay Bay Auckland 0630 New Zealand |
28 Mar 2012 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Clayton, Janet Anne |
Greenhithe Auckland 0632 New Zealand |
04 Nov 2015 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Clayton, Dean |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Nov 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Smyth, Deborah Marjorie |
Torbay Auckland 0630 New Zealand |
28 Mar 2012 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Smyth, Darren Bruce |
Torbay Auckland 0630 New Zealand |
28 Mar 2012 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Clayton, Brendan |
Greenhithe Auckland 0632 New Zealand |
04 Nov 2015 - |
Darren Bruce Smyth - Director
Appointment date: 28 Mar 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Mar 2012
Robert Charles Bassett - Director
Appointment date: 28 Mar 2012
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Nov 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2012
Brendan Clayton - Director
Appointment date: 15 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Nov 2019
Sharon Jean Running - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 28 Mar 2012
Address: Northcross, Auckland, 0632 New Zealand
Address used since 29 Jul 2011
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