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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kelly, Philip Andrew |
Freemans Bay Auckland 1011 New Zealand |
19 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins, Tracey Lee |
Freemans Bay Auckland 1011 New Zealand |
19 Apr 2011 - 16 Feb 2023 |
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
Geoff Ruthe Consulting Limited
41b Sussex Street
Tyler Price Accountants Limited
41b Sussex Street
Smh Investment Trustee Limited
41b Sussex Street
Waikowhai Auto Service Centre Limited
41b Sussex Street
Yoga Ground (north Island) Limited
41b Sussex Street
Coyne Holdings Limited
41b Sussex Street
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