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Basileus Investments Limited

Type: NZ Limited Company (Ltd)
9429036350131
NZBN
1236291
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Apr 2019

Basileus Investments Limited, a registered company, was registered on 02 Sep 2002. 9429036350131 is the NZ business number it was issued. This company has been managed by 4 directors: William John Dwyer - an active director whose contract began on 27 Jun 2019,
Stephen John Collins - an inactive director whose contract began on 02 Sep 2002 and was terminated on 27 Jun 2019,
Lilly Jessica Cooper - an inactive director whose contract began on 02 Sep 2002 and was terminated on 21 Nov 2006,
William John Dwyer - an inactive director whose contract began on 31 Mar 2003 and was terminated on 23 May 2003.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Basileus Investments Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 04 Apr 2019.
Past names used by this company, as we found at BizDb, included: from 02 Sep 2002 to 23 Feb 2007 they were called Manchester Street 194 Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bill Parsons Trustee Limited (an entity) located at Christchurch,
Dwyer, William John (an individual) located at St Albans, Christchurch postcode 8052.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 04 Apr 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Dec 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2011 to 13 Dec 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered address used from 27 Mar 2007 to 23 Jun 2011

Address: Deloitte, 32 Oxford Terrace, Christchurch New Zealand

Physical address used from 27 Mar 2007 to 23 Jun 2011

Address: 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 17 Nov 2003 to 27 Mar 2007

Address: C/- Marriott & Associates, 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 02 Sep 2002 to 17 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bill Parsons Trustee Limited
Shareholder NZBN: 9429035624554
Christchurch
Individual Dwyer, William John St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Stephen John Merivale
Christchurch
8014
New Zealand
Individual Parsons, William James Christchurch
Individual Collins, Stephen John Merivale
Christchurch
8014
New Zealand
Entity Cooper Trustees Limited
Shareholder NZBN: 9429037561956
Company Number: 964072
Entity Cooper Trustees Limited
Shareholder NZBN: 9429037561956
Company Number: 964072
Individual Collins, Lynne Sharon Merivale
Christchurch
8014
New Zealand
Individual Levin, Charles Hort Christchurch
Directors

William John Dwyer - Director

Appointment date: 27 Jun 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 30 Oct 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Jun 2019


Stephen John Collins - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 27 Jun 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Dec 2016


Lilly Jessica Cooper - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 21 Nov 2006

Address: Christchurch,

Address used since 15 Nov 2006


William John Dwyer - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 23 May 2003

Address: St Albans, Christchurch,

Address used since 31 Mar 2003

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