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Bass Limited

Type: NZ Limited Company (Ltd)
9429036255504
NZBN
1254261
Company Number
Registered
Company Status
Current address
28 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Feb 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Binning, Anna Gaybrielle Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binning, John Timothy Paul Ponsonby
Auckland
1021
New Zealand
Directors

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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