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Bassett Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429031000727
NZBN
3493651
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Unit I, 3 Henry Rose Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Nov 2018
Po Box 300327
Albany
Auckland 0752
New Zealand
Postal address used since 05 Nov 2020
Unit I, 3 Henry Rose Place
Albany
Auckland 0632
New Zealand
Office address used since 05 Nov 2020

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).

Addresses

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

Contact info
64 9 4153346
05 Nov 2020 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 8
Individual Clayton, Sophia Nightingale Quin Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Clayton Business Trustee Limited
Shareholder NZBN: 9429047631663
Browns Bay
Auckland
0630
New Zealand
Individual Clayton, Dean Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 8
Entity (NZ Limited Company) Dreamily Trustee Investments Limited
Shareholder NZBN: 9429047566569
Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aspden, Caroline Jane Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pugh, Anthony George Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Aspden, Caroline Jane Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Takapuna
Auckland
0622
New Zealand
Individual Pugh, Anthony George Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 18
Individual Clayton, Janet Anne Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Mach 1 Trustees Limited
Shareholder NZBN: 9429041599341
Browns Bay
Auckland
0630
New Zealand
Individual Clayton, Brendan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bassett, Robert Charles Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Clayton, Sophia Nightingale Quin Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Alder, Kelly Jean Silverdale
Silverdale
0932
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Alder, Neill Jamie Silverdale
Silverdale
0932
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Bassett, Kerry Anne Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #12 Number of Shares: 23
Individual Smyth, Deborah Marjorie Torbay
Auckland
0630
New Zealand
Individual Smyth, Darren Bruce Torbay
Auckland
0630
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Shares Allocation #13 Number of Shares: 23
Individual Bassett, Kerry Anne Rothesay Bay
Auckland
0630
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Bassett, Robert Charles Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Clayton, Janet Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Clayton, Dean Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Smyth, Deborah Marjorie Torbay
Auckland
0630
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Smyth, Darren Bruce Torbay
Auckland
0630
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Clayton, Brendan Greenhithe
Auckland
0632
New Zealand
Directors

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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