Basalt Holdings Limited

Basalt Holdings Limited, a registered company, was registered on 19 Jun 2006. 9429034161111 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 1 director, named Bryan Roger Pollard - an active director whose contract started on 19 Jun 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 340B Glenvar Road, Torbay, Auckland, 0630 (types include: registered, physical).
Basalt Holdings Limited had been using 11C Norman Road, Hauraki, Auckland as their registered address up until 17 Aug 2021.
Other names used by the company, as we found at BizDb, included: from 19 Jun 2006 to 16 Jul 2018 they were called Aardvark Plumbing & Gas Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: 11c Norman Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 13 Aug 2018 to 17 Aug 2021

Address: 11c Norman Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 06 Aug 2018 to 13 Aug 2018

Address: Level 1, 507 Lake Road,, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 18 Apr 2018 to 06 Aug 2018

Address: 360 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 10 Nov 2017 to 18 Apr 2018

Address: 360 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 09 Aug 2016 to 18 Apr 2018

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 23 Feb 2016 to 09 Aug 2016

Address: Box 101-793, Nsmc, Auckland, 0745 New Zealand

Physical address used from 02 Jun 2015 to 23 Feb 2016

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered address used from 02 Jun 2015 to 10 Nov 2017

Address: Box 101-793, Nsmc, Auckland 0745 New Zealand

Physical address used from 24 Jul 2009 to 02 Jun 2015

Address: 16 Ryan Place, Manukau City New Zealand

Registered address used from 24 Jul 2009 to 02 Jun 2015

Address: 15 Twin Ct, Albany, Auckland

Registered address used from 19 Jun 2006 to 24 Jul 2009

Address: 15 Twin Court, Albany, Auckland

Physical address used from 19 Jun 2006 to 24 Jul 2009

Previous Shareholders

Ultimate Holding Company

Bryan Roger Pollard - Director

Appointment date: 19 Jun 2006