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Maryland Bassett Company Limited

Type: NZ Limited Company (Ltd)
9429031641623
NZBN
2421968
Company Number
Registered
Company Status
Current address
730a Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Apr 2019

Maryland Bassett Company Limited, a registered company, was incorporated on 01 Mar 2010. 9429031641623 is the NZ business identifier it was issued. This company has been run by 2 directors: Weidong He - an active director whose contract started on 06 Dec 2010,
Furong Pan - an inactive director whose contract started on 01 Mar 2010 and was terminated on 11 Feb 2011.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 730A Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Maryland Bassett Company Limited had been using 40 Normanby Road, Karaka, Auckland as their physical address up to 11 Apr 2019.
A total of 12500 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (80 per cent).

Addresses

Previous addresses

Address: 40 Normanby Road, Karaka, Auckland, 2580 New Zealand

Physical & registered address used from 25 Oct 2013 to 11 Apr 2019

Address: 12a Manawa Road, Remuera, Auckland New Zealand

Physical & registered address used from 01 Mar 2010 to 25 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Lu, Zhaoxi St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual He, Weidong Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pan, Furong Remuera
Auckland

New Zealand
Directors

Weidong He - Director

Appointment date: 06 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2010


Furong Pan - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 11 Feb 2011

Address: Remuera, Auckland, New Zealand

Address used since 01 Mar 2010

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