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Bass 2007 Limited

Type: NZ Limited Company (Ltd)
9429033655284
NZBN
1901316
Company Number
Registered
Company Status
Current address
9a Sinclair Street
Blenheim New Zealand
Physical & registered & service address used since 07 May 2009

Bass 2007 Limited, a registered company, was started on 16 Jan 2007. 9429033655284 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Luton Nicholas Anderson - an active director whose contract began on 16 Jan 2007,
Micheline Ann Quinn - an active director whose contract began on 27 Jul 2018,
Bryan Graydon Simpson - an inactive director whose contract began on 16 Jan 2007 and was terminated on 01 Apr 2009,
Aaron Blissett - an inactive director whose contract began on 16 Jan 2007 and was terminated on 01 Apr 2009,
Jeremy Paul Simpson - an inactive director whose contract began on 16 Jan 2007 and was terminated on 01 Apr 2009.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 9A Sinclair Street, Blenheim (category: physical, registered).
Bass 2007 Limited had been using 135 Muller Road, Blenheim as their physical address until 07 May 2009.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Previous address

Address: 135 Muller Road, Blenheim

Physical & registered address used from 16 Jan 2007 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: June

Annual return last filed: 21 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Quinn, Micheline Ann Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Anderson, Luton Nicholas Redwoodtown
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Bryan Graydon Blenheim
Individual Anderson, Luton Nicholas Blenheim
Individual Blissett, Aaron Blenheim
Individual Simpson, Jeremy Paul Blenheim
Directors

Luton Nicholas Anderson - Director

Appointment date: 16 Jan 2007

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 28 Jun 2016


Micheline Ann Quinn - Director

Appointment date: 27 Jul 2018

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 27 Jul 2018


Bryan Graydon Simpson - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 01 Apr 2009

Address: Blenheim,

Address used since 16 Jan 2007


Aaron Blissett - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 01 Apr 2009

Address: Blenheim,

Address used since 16 Jan 2007


Jeremy Paul Simpson - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 01 Apr 2009

Address: Blenheim,

Address used since 16 Jan 2007

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