Basford Brands Nz Limited

Basford Brands Nz Limited, a registered company, was registered on 04 Jul 2006. 9429034006337 is the NZ business identifier it was issued. The company has been run by 3 directors: Wayne Leslie - an active director whose contract started on 04 Jul 2006,
Paul Wilkinson - an inactive director whose contract started on 04 Jul 2006 and was terminated on 23 Dec 2016,
Jurgen Werner Herbke - an inactive director whose contract started on 04 Jul 2006 and was terminated on 21 Sep 2010.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Unit 309, 13 Cheshire Street, Parnell, Auckland, 1052 (types include: registered, physical).
Basford Brands Nz Limited had been using 13 Cheshire Street, Parnell, Auckland as their registered address up to 09 Sep 2020.
More names used by the company, as we found at BizDb, included: from 08 Aug 2011 to 14 Sep 2017 they were named Basford Brands Ip Pty Limited, from 12 Sep 2008 to 08 Aug 2011 they were named Basford Brands Limited and from 01 Aug 2006 to 12 Sep 2008 they were named Maurice Kain Nz Limited.
A single entity controls all company shares (exactly 1111 shares) - The Basford Group Pty Limited - located at 1052, Breakwater, Victoria.

Previous addresses

Address: 13 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Aug 2020 to 09 Sep 2020

Address: 20 Ascot Rd Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 03 Jul 2017 to 14 Aug 2020

Address: 20 Ascot Rd Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 16 Feb 2015 to 03 Jul 2017

Address: Jason Da Costa, Basford Brands Ip Pty Limited, 20 Ascot Rd Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 25 Nov 2011 to 16 Feb 2015

Address: 20 Ascot Road, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 22 Dec 2010 to 14 Aug 2020

Address: Jason Da Costa, Basford Brands Limited, 20 Ascot Rd Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 22 Dec 2010 to 25 Nov 2011

Address: 20 Ascot Road, Airport Oaks, Auckland 2022 New Zealand

Registered address used from 17 Nov 2009 to 22 Dec 2010

Address: G.hall, Maurice Kain Nz Ltd, 20 Ascot Rd Airport Oaks, Manukau New Zealand

Physical address used from 15 Jan 2008 to 22 Dec 2010

Address: 222 State Highway 17, Albany Village, C/o Herbke Consulting

Physical address used from 22 May 2007 to 15 Jan 2008

Address: 222 State Highway 17, Albany Village, C/o Herbke Consulting

Registered address used from 22 May 2007 to 17 Nov 2009

Address: Herbke Consulting Limited, 116 Glenmore Road, Rd 3, Albany, Auckland

Registered & physical address used from 04 Jul 2006 to 22 May 2007

Previous Shareholders

Ultimate Holding Company

Wayne Leslie - Director

Appointment date: 04 Jul 2006

ASIC Name: The Basford Group Pty Ltd

Paul Wilkinson - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 23 Dec 2016

ASIC Name: The Basford Group Pty Ltd

Jurgen Werner Herbke - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 21 Sep 2010