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,
Jeremy Paul 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,
Bryan Graydon Simpson - an inactive director whose contract began on 16 Jan 2007 and was terminated on 01 Apr 2009.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (registered address),
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (service address),
9A Sinclair Street, Mayfield, Blenheim, 7201 (registered address),
9A Sinclair Street, Mayfield, Blenheim, 7201 (service address) among others.
Bass 2007 Limited had been using 9A Sinclair Street, Blenheim as their registered address up until 04 Sep 2024.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (50%).
Previous addresses
Address #1: 9a Sinclair Street, Blenheim New Zealand
Registered & service address used from 07 May 2009 to 04 Sep 2024
Address #2: 135 Muller Road, Blenheim
Physical & registered address used from 16 Jan 2007 to 07 May 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Quinn, Micheline Ann |
Redwoodtown Blenheim 7201 New Zealand |
30 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Anderson, Luton Nicholas |
Redwoodtown Blenheim 7201 New Zealand |
30 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Bryan Graydon |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
| Individual | Anderson, Luton Nicholas |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
| Individual | Blissett, Aaron |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
| Individual | Simpson, Jeremy Paul |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
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
Jeremy Paul 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
Bryan Graydon 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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