Bass Limited, a registered company, was incorporated on 05 Nov 2002. 9429036255504 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Anna Gaybrielle Binning - an active director whose contract began on 16 Apr 2021,
John Timothy Paul Binning - an inactive director whose contract began on 03 Jul 2003 and was terminated on 16 Apr 2021,
Kenneth Alfred Boler - an inactive director whose contract began on 05 Nov 2002 and was terminated on 03 Jul 2003,
James Matheson Sclater - an inactive director whose contract began on 05 Nov 2002 and was terminated on 03 Jul 2003.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 28 Hukanui Crescent, Ponsonby, Auckland, 1021 (category: registered, physical).
Bass Limited had been using 45 Marine Parade, Herne Bay, Auckland 1011 as their registered address up until 10 Feb 2012.
More names used by this company, as we managed to find at BizDb, included: from 05 Nov 2002 to 03 Jul 2003 they were called Constructa Corporate One Hundred and Fifty Four Limited.
One entity owns all company shares (exactly 1000 shares) - Binning, Anna Gaybrielle - located at 1021, Ponsonby, Auckland.
Previous addresses
Address: 45 Marine Parade, Herne Bay, Auckland 1011 New Zealand
Registered & physical address used from 15 Oct 2009 to 10 Feb 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 15 Oct 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 27 Jul 2006 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland, New Zealand
Physical & registered address used from 05 Nov 2002 to 27 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Binning, Anna Gaybrielle |
Ponsonby Auckland 1021 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Binning, John Timothy Paul |
Ponsonby Auckland 1021 New Zealand |
05 Nov 2002 - 10 Dec 2014 |
Anna Gaybrielle Binning - Director
Appointment date: 16 Apr 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 16 Apr 2021
John Timothy Paul Binning - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 16 Apr 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Feb 2012
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 03 Jul 2003
Address: Taupaki, Auckland,
Address used since 05 Nov 2002
James Matheson Sclater - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 03 Jul 2003
Address: Takapuna, Auckland,
Address used since 05 Nov 2002
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