Basfam Limited, a registered company, was registered on 31 Oct 2003. 9429035694298 is the number it was issued. The company has been run by 6 directors: Melissa May Higham - an active director whose contract started on 08 Dec 2016,
Melissa Clark - an active director whose contract started on 08 Dec 2016,
Bruce Archibald Short - an inactive director whose contract started on 26 Nov 2014 and was terminated on 08 Dec 2016,
Peter James Hugh Chamberlain - an inactive director whose contract started on 31 Oct 2003 and was terminated on 08 Mar 2016,
Andrew James Steele - an inactive director whose contract started on 31 Oct 2003 and was terminated on 26 Nov 2014.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Basfam Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 06 Dec 2021.
All company shares (6 shares exactly) are owned by a single group consisting of 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2020 to 06 Dec 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2013 to 09 Dec 2020
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2011 to 26 Nov 2013
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) New Zealand
Physical & registered address used from 19 Apr 2005 to 09 Sep 2011
Address: C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 31 Oct 2003 to 19 Apr 2005
Basic Financial info
Total number of Shares: 6
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
05 Dec 2014 - |
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
08 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
31 Oct 2003 - 05 Dec 2014 |
Melissa May Higham - Director
Appointment date: 08 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jan 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Dec 2016
Melissa Clark - Director
Appointment date: 08 Dec 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2016
Bruce Archibald Short - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 08 Dec 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 26 Nov 2014
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 08 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2003
Andrew James Steele - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 26 Nov 2014
Address: Mt Roskill, Auckland,
Address used since 31 Oct 2003
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 31 Oct 2003
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