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Building And Architectural Services Limited

Type: NZ Limited Company (Ltd)
9429031213400
NZBN
3276695
Company Number
Registered
Company Status
106471721
GST Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Registered address used since 24 May 2019
88 Millington Road
Rd 9
Whangarei 0179
New Zealand
Office address used since 03 May 2021
88 Millington Road
Rd 9
Whangarei 0179
New Zealand
Physical & service address used since 11 May 2021

Building and Architectural Services Limited, a registered company, was registered on 28 Feb 2011. 9429031213400 is the NZ business identifier it was issued. "Construction services nec" (business classification E329930) is how the company is classified. This company has been supervised by 1 director, named Michael James Bassett-Allen - an active director whose contract began on 28 Feb 2011.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 88 Millington Road, Rd 9, Whangarei, 0179 (physical address),
88 Millington Road, Rd 9, Whangarei, 0179 (service address),
88 Millington Road, Rd 9, Whangarei, 0179 (office address),
21 Brownston Street, Wanaka, Wanaka, 9305 (registered address) among others.
Building and Architectural Services Limited had been using 96 Millington Road, Rd 9, Whangarei as their physical address up to 11 May 2021.
Previous names for the company, as we found at BizDb, included: from 05 Aug 2015 to 11 Aug 2015 they were called Building Architectural Services Limited, from 16 Feb 2011 to 05 Aug 2015 they were called Bassett-Allen Building Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

96 Millington Road, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 96 Millington Road, Rd 9, Whangarei, 0179 New Zealand

Physical address used from 03 Jun 2014 to 11 May 2021

Address #2: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 03 Jun 2014 to 24 May 2019

Address #3: 126 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Feb 2011 to 03 Jun 2014

Contact info
64 21 02319915
07 May 2018 Phone
mikebassett@windowslive.com
07 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bassett-allen, Michael James Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bassett-allen, Katrina Mary Rd 9
Whangarei
0179
New Zealand
Directors

Michael James Bassett-allen - Director

Appointment date: 28 Feb 2011

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 03 May 2021

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 25 May 2014

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