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B.a.s. Properties Limited

Type: NZ Limited Company (Ltd)
9429035706335
NZBN
1427101
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Rd1, Millbrook Resort
Mallaghans Road
Arrowtown 9371
New Zealand
Registered & physical & service address used since 02 Dec 2020

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).

Addresses

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

Contact info
64 29 4356223
Phone
gamartinnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) G L Smolenski Investments Limited
Shareholder NZBN: 9429037338299
Millbrook Resort
Arrowtown
9351
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Basfam Limited
Shareholder NZBN: 9429035694298
Company Number: 1431821
Entity Basfam Limited
Shareholder NZBN: 9429035694298
Company Number: 1431821
Individual Smolenski, Graham Leslie Mallaghans Road
Arrowtown
Individual Short, Bruce Archibald Manukau
Auckland
Directors

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

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