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Bas Ip Limited

Type: NZ Limited Company (Ltd)
9429034464359
NZBN
1717571
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
7/234 Wakefield Street
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Dec 2015

Bas Ip Limited, a registered company, was incorporated on 10 Nov 2005. 9429034464359 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. This company has been supervised by 1 director, named Bruce Ian Symon - an active director whose contract started on 10 Nov 2005.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 7/234 Wakefield Street, Wellington, 6011 (type: physical, registered).
Bas Ip Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 03 Dec 2015.
A total of 160 shares are allocated to 8 shareholders (4 groups). The first group consists of 40 shares (25%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.63%). Finally the next share allotment (118 shares 73.75%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 08 Jan 2015 to 03 Dec 2015

Address: C/-whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered address used from 30 Jan 2012 to 08 Jan 2015

Address: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 10 Nov 2005 to 30 Jan 2012

Address: 1 Margaret Street, Lower Hutt New Zealand

Physical address used from 10 Nov 2005 to 03 Dec 2015

Contact info
64 4 9390296
02 Dec 2018 Phone
sarah@realsure.co.nz
02 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jones, Colin Matthew Hutt Central
Lower Hutt
5010
New Zealand
Individual Drury, Peter Rowland Lower Hutt

New Zealand
Individual Mckinnon, Gracemary Ann Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Symon, Bruce Ian Silverstream
Upper Hutt

New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Symon, Bruce Ian Silverstream
Upper Hutt

New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Symon, Sarah Joyce Silverstream
Upper Hutt

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Symon, Sarah Joyce Silverstream
Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Directors

Bruce Ian Symon - Director

Appointment date: 10 Nov 2005

Address: 7/234 Wakefield Street, Wellington, 6011 New Zealand

Address used since 23 Nov 2015

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