B.a.s. Properties Limited was started on 17 Oct 2003 and issued an NZBN of 9429035706335. This removed LTD company has been managed by 2 directors: Graham Leslie Smolenski - an active director whose contract began on 17 Oct 2003,
Bruce Archibald Short - an inactive director whose contract began on 17 Oct 2003 and was terminated on 15 Apr 2016.
As stated in our information (updated on 20 Mar 2024), this company registered 1 address: Rd1, Millbrook Resort, Mallaghans Road, Arrowtown, 9371 (types include: registered, physical).
Up to 02 Dec 2020, B.a.s. Properties Limited had been using Millbrook Resort, Mallaghans Road, Arrowtown as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
G L Smolenski Investments Limited (an entity) located at Millbrook Resort, Arrowtown postcode 9351. B.a.s. Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Rd1, Millbrook Resort, Mallaghans Road, Arrowtown, 9371 New Zealand
Previous addresses
Address: Millbrook Resort, Mallaghans Road, Arrowtown, 9371 New Zealand
Physical & registered address used from 18 Nov 2016 to 02 Dec 2020
Address: Millbrook Resort, Mallaghans Road, Arrowtown, 9032 New Zealand
Registered & physical address used from 05 Apr 2016 to 18 Nov 2016
Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Aug 2010 to 05 Apr 2016
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 30 May 2008 to 27 Aug 2010
Address: C/-deloitte, 8th Floor, Otago House, 481 Moary Place, Dunedin New Zealand
Physical address used from 30 May 2008 to 27 Aug 2010
Address: T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin
Registered & physical address used from 08 Mar 2006 to 30 May 2008
Address: C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 17 Oct 2003 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | G L Smolenski Investments Limited Shareholder NZBN: 9429037338299 |
Millbrook Resort Arrowtown 9351 New Zealand |
24 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Basfam Limited Shareholder NZBN: 9429035694298 Company Number: 1431821 |
17 Dec 2014 - 22 Apr 2016 | |
Entity | Basfam Limited Shareholder NZBN: 9429035694298 Company Number: 1431821 |
17 Dec 2014 - 22 Apr 2016 | |
Individual | Smolenski, Graham Leslie |
Mallaghans Road Arrowtown |
17 Oct 2003 - 24 Jun 2011 |
Individual | Short, Bruce Archibald |
Manukau Auckland |
17 Oct 2003 - 17 Dec 2014 |
Graham Leslie Smolenski - Director
Appointment date: 17 Oct 2003
Address: Mallaghans Road, Arrowtown, 9032 New Zealand
Address used since 24 Nov 2020
Address: Mallaghans Road, Arrowtown, 9032 New Zealand
Address used since 26 Nov 2015
Bruce Archibald Short - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 15 Apr 2016
Address: Manukau, Auckland, 9028 New Zealand
Address used since 26 Nov 2015
Millbrook Tournaments Limited
Millbrook Resort
Millbrook Country Club Sales Limited
Millbrook Resort
Millbrook Country Club Members Limited
Millbrook Resort
Freeman Communications Limited
5 Malaghans Ridge
Spirus Limited
16 The Mews
M & B Properties Limited
7 Malaghans Ridge
Drewlian Holdings Limited
115 Essex Avenue
Lowburn Security Holdings Limited
160 Centennial Avenue
Sugarloaf Estates Limited
7 Derby Street
Swordfish Holdings Limited
160 Centennial Avenue
Take 5 2003 Limited
160 Centennial Avenue
Two Wild Sisters Limited
160 Centennial Avenue