Shortcuts

Basalt Limited

Type: NZ Limited Company (Ltd)
9429031152952
NZBN
3342033
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
41b Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Jun 2017
Flat 7, 145 Howe Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 14 Aug 2023

Basalt Limited was started on 19 Apr 2011 and issued an NZ business number of 9429031152952. This registered LTD company has been supervised by 3 directors: Philip Andrew Kelly - an active director whose contract started on 19 Apr 2011,
Tracey Lee Watkins - an inactive director whose contract started on 19 Apr 2011 and was terminated on 15 Feb 2023,
Christopher John Watkins - an inactive director whose contract started on 06 Apr 2018 and was terminated on 03 Feb 2020.
According to our database (updated on 11 Mar 2024), this company registered 1 address: Flat 7, 145 Howe Street, Freemans Bay, Auckland, 1011 (types include: registered, service).
Up to 16 Jun 2017, Basalt Limited had been using 41 Sussex Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kelly, Philip Andrew (a director) located at Freemans Bay, Auckland postcode 1011. Basalt Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: 41 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 24 Mar 2017 to 16 Jun 2017

Address #2: 41b Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 31 Oct 2013 to 24 Mar 2017

Address #3: 10 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 09 Mar 2012 to 31 Oct 2013

Address #4: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 19 Apr 2011 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kelly, Philip Andrew Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Tracey Lee Freemans Bay
Auckland
1011
New Zealand
Directors

Philip Andrew Kelly - Director

Appointment date: 19 Apr 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2020

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 19 Apr 2011


Tracey Lee Watkins - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 15 Feb 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2020

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 19 Apr 2011


Christopher John Watkins - Director (Inactive)

Appointment date: 06 Apr 2018

Termination date: 03 Feb 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 06 Apr 2018

Nearby companies
Similar companies

Brandon Consulting Limited
45 Ariki Street

Commercial Precision Limited
8 Murdoch Road

Educe Limited
19 Murdoch Road

Lynley Browne & Associates Limited
8 Murdoch Road

Prosperitas Limited
9/28 Williamson Ave

Swell Organics Limited
26 Sussex Street