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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Woodberg, Peter |
Torbay Heights Auckland 0630 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marica, Simona Emilia |
Torbay Heights Auckland 0630 New Zealand |
12 Feb 2004 - |
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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