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Bass 44 Limited

Type: NZ Limited Company (Ltd)
9429035567783
NZBN
1477905
Company Number
Registered
Company Status
Current address
67 Fitzwilliam Drive
Torbay Heights
Auckland New Zealand
Physical & registered & service address used since 05 Jul 2005

Bass 44 Limited was started on 12 Feb 2004 and issued a business number of 9429035567783. This registered LTD company has been run by 2 directors: Simona Emilia Marica - an active director whose contract began on 12 Feb 2004,
Peter Woodberg - an inactive director whose contract began on 12 Feb 2004 and was terminated on 05 Mar 2021.
As stated in our information (updated on 09 Apr 2024), the company registered 1 address: 67 Fitzwilliam Drive, Torbay Heights, Auckland (type: physical, registered).
Until 05 Jul 2005, Bass 44 Limited had been using C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Woodberg, Peter (an individual) located at Torbay Heights, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marica, Simona Emilia - located at Torbay Heights, Auckland.

Addresses

Previous address

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 12 Feb 2004 to 05 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodberg, Peter Torbay Heights
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marica, Simona Emilia Torbay Heights
Auckland
0630
New Zealand
Directors

Simona Emilia Marica - Director

Appointment date: 12 Feb 2004

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 26 May 2010


Peter Woodberg - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 05 Mar 2021

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 26 May 2010

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