Basbiz Services Limited, a registered company, was launched on 22 Mar 2007. 9429033526140 is the NZBN it was issued. This company has been managed by 3 directors: Jolyon Michael Flannery - an active director whose contract began on 01 Jan 2010,
Mark John Tait - an inactive director whose contract began on 07 Apr 2011 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract began on 22 Mar 2007 and was terminated on 01 Apr 2014.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Basbiz Services Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up until 02 Feb 2022.
All company shares (500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Flannery, Jolyon Michael (an individual) located at Alexandra, Alexandra postcode 9320,
Flannery, Julie Anne (an individual) located at Alexandra, Alexandra postcode 9320.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 21 Sep 2020 to 02 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 03 Oct 2019 to 02 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 01 Jul 2011 to 03 Oct 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 01 Jul 2011 to 21 Sep 2020
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 08 Apr 2008 to 01 Jul 2011
Address: Business & Accounting Solutions Limited, Top Floor, 77 Centennial Avenue, Alexandra
Registered & physical address used from 22 Mar 2007 to 08 Apr 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2010 - |
| Individual | Flannery, Julie Anne |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tait, Shannon Jayne |
Alexandra Alexandra 9320 New Zealand |
23 Jun 2011 - 02 Apr 2023 |
| Individual | Tait, Mark John |
Alexandra Alexandra 9320 New Zealand |
23 Jun 2011 - 02 Apr 2023 |
| Individual | Aitchison, Kelly Frances |
Alexandra Alexandra 9320 New Zealand |
23 Jun 2011 - 02 Apr 2023 |
| Individual | Mcintyre, Yvonne Fay |
Alexandra New Zealand |
22 Mar 2007 - 29 Jun 2010 |
| Individual | Mcintyre, Blair Hugh |
Redwood Christchurch 8051 New Zealand |
29 Jun 2010 - 10 Sep 2014 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Jun 2010 - 13 Sep 2016 | |
| Individual | Mcintyre, Hugh Francis |
Alexandra |
22 Mar 2007 - 29 Jun 2010 |
| Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
13 Sep 2016 - 11 Oct 2016 | |
| Individual | Mcintyre, Lindsay Alexander |
Rd 2 Cromwell 9384 New Zealand |
29 Jun 2010 - 10 Sep 2014 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Jun 2010 - 13 Sep 2016 | |
| Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
13 Sep 2016 - 11 Oct 2016 | |
| Individual | Mcintyre, Grant Keith |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2010 - 10 Sep 2014 |
Jolyon Michael Flannery - Director
Appointment date: 01 Jan 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 17 Sep 2018
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 11 Oct 2016
Mark John Tait - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 25 Nov 2013
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 01 Apr 2014
Address: Alexandra, 9320 New Zealand
Address used since 22 Mar 2007
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