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Basbiz Trustees Limited

Type: NZ Limited Company (Ltd)
9429034593240
NZBN
1681798
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
77 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 31 Jan 2022

Basbiz Trustees Limited was registered on 17 Aug 2005 and issued a New Zealand Business Number of 9429034593240. This registered LTD company has been supervised by 3 directors: Jolyon Michael Flannery - an active director whose contract started on 01 Jan 2010,
Mark John Tait - an inactive director whose contract started on 05 Jul 2012 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract started on 17 Aug 2005 and was terminated on 01 Apr 2014.
As stated in BizDb's data (updated on 10 Mar 2024), the company uses 1 address: 50D Centennial Avenue, 77 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Up to 31 Jan 2022, Basbiz Trustees Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Flannery, Jolyon Michael (a director) located at Alexandra, Alexandra postcode 9320.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 30 Aug 2019 to 31 Jan 2022

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 10 Aug 2011 to 30 Aug 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 03 Aug 2009 to 10 Aug 2011

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra

Physical & registered address used from 23 Apr 2008 to 03 Aug 2009

Address: Business & Accounting Solutions, Chartered Accountants, 77 Centennial Avenue, Alexandra

Registered & physical address used from 17 Aug 2005 to 23 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Flannery, Jolyon Michael Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Mark John Alexandra
Alexandra
9320
New Zealand
Individual Mcintyre, Hugh Francis Alexandra
Directors

Jolyon Michael Flannery - Director

Appointment date: 01 Jan 2010

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 21 Aug 2018

Address: R D 1, Alexandra, 9391 New Zealand

Address used since 20 Sep 2012

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 16 Aug 2017


Mark John Tait - Director (Inactive)

Appointment date: 05 Jul 2012

Termination date: 01 Apr 2023

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 25 Nov 2013


Hugh Francis Mcintyre - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 01 Apr 2014

Address: Alexandra, 9320 New Zealand

Address used since 17 Aug 2005