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Basic Trust Limited

Type: NZ Limited Company (Ltd)
9429032878363
NZBN
2100997
Company Number
Registered
Company Status
Current address
62 Castor Bay Road
Castor Bay, North Shore
Auckland 0620
New Zealand
Registered & physical & service address used since 06 Jan 2021

Basic Trust Limited was registered on 01 Apr 2008 and issued a New Zealand Business Number of 9429032878363. This registered LTD company has been managed by 1 director, named Mark Jacobs - an active director whose contract began on 01 Apr 2008.
According to BizDb's data (updated on 01 Apr 2024), the company uses 1 address: 62 Castor Bay Road, Castor Bay, North Shore, Auckland, 0620 (types include: registered, physical).
Up until 06 Jan 2021, Basic Trust Limited had been using 34 Marywil Crescent, Hillcrest, Auckland as their physical address.
BizDb identified past names for the company: from 01 Apr 2008 to 08 Jul 2010 they were called Phoenix Air Conditioning Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Jacobs, Mark (an individual) located at Castor Bay, North Shore, Auckland postcode 0620,
Jacobs, Theresa-Kimberly Maree (an individual) located at Castor Bay, North Shore, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jacobs, Mark - located at Castor Bay, North Shore, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Jacobs, Theresa-Kimberly Maree, located at Castor Bay, North Shore, Auckland (an individual).

Addresses

Previous address

Address: 34 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 01 Apr 2008 to 06 Jan 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jacobs, Mark Castor Bay, North Shore
Auckland
0620
New Zealand
Individual Jacobs, Theresa-kimberly Maree Castor Bay, North Shore
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobs, Mark Castor Bay, North Shore
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jacobs, Theresa-kimberly Maree Castor Bay, North Shore
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wemyss, Martin Robert Forrest Hill
North Shore City, Auckland 0630

New Zealand
Directors

Mark Jacobs - Director

Appointment date: 01 Apr 2008

Address: Castor Bay, North Shore, Auckland, 0620 New Zealand

Address used since 14 Oct 2020

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 04 Aug 2015

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