Basix Limited, a registered company, was started on 03 Dec 2009. 9429031765299 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Van Robert Mckee - an active director whose contract started on 03 Dec 2009,
Bradford Robert Mckee - an inactive director whose contract started on 01 Oct 2010 and was terminated on 31 May 2011.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 135 Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered).
Basix Limited had been using 135A Beach Road, Castor Bay, Auckland as their registered address until 18 Feb 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 135a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 17 Feb 2020 to 18 Feb 2021
Address: 135 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 29 Oct 2014 to 17 Feb 2020
Address: 121 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 05 Mar 2013 to 29 Oct 2014
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland, 0810 New Zealand
Registered address used from 08 Mar 2011 to 05 Mar 2013
Address: 121 Beach Road, Castor Bay, North Shore City New Zealand
Physical address used from 27 Jan 2010 to 05 Mar 2013
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Rodney New Zealand
Registered address used from 03 Dec 2009 to 08 Mar 2011
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Rodney
Physical address used from 03 Dec 2009 to 27 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckee, Van Robert |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Mckee, Jo-ann Katharine |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2009 - |
| Individual | Mckee, Van Robert |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckee, Jo-ann Katharine |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2009 - |
Van Robert Mckee - Director
Appointment date: 03 Dec 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Feb 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Feb 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2014
Bradford Robert Mckee - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 31 May 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2010
Juncture Smoke Control Lab. International Plc Co. Limited
129 Beach Road
Tourism Marketing Solutions Limited
1/94 Beach Road
Bjs Hardware Supplies Limited
88a Beach Road
Alfa Trustee Limited
100a Beach Road
Glyn Bilkey Architects Limited
100a Beach Road
Clever Fox Projects Limited
119b Beach Road