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S M W Bassett Limited

Type: NZ Limited Company (Ltd)
9429034220733
NZBN
1793549
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 01 Apr 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 30 Oct 2019
6 Burrows Avenue
Parnell
Auckland 1052
New Zealand
Registered & service address used since 30 Aug 2023

S M W Bassett Limited, a registered company, was launched on 29 Mar 2006. 9429034220733 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Samuel Michael William Bassett - an active director whose contract started on 29 Mar 2006.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 6 Burrows Avenue, Parnell, Auckland, 1052 (types include: registered, service).
S M W Bassett Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 30 Oct 2019.
A total of 25000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 24998 shares (99.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 30 Oct 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 Sep 2013 to 16 Sep 2014

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 03 Sep 2008 to 10 Sep 2013

Address #5: C/-markhams Auckland Ltd, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 03 Sep 2008 to 10 Sep 2013

Address #6: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland

Physical address used from 03 Sep 2008 to 03 Sep 2008

Address #7: C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 29 Mar 2006 to 03 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24998
Entity (NZ Limited Company) Q.t.l. Trustees (no.35) Limited
Shareholder NZBN: 9429034232859
Newmarket
Auckland
1023
New Zealand
Individual Bassett, Samuel Michael William Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bassett, Samuel Michael William Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bassett, Judith Claire Parnell
Auckland

New Zealand
Directors

Samuel Michael William Bassett - Director

Appointment date: 29 Mar 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Aug 2009

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