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Basu Ventures Limited

Type: NZ Limited Company (Ltd)
9429036366651
NZBN
1233440
Company Number
Registered
Company Status
Current address
20 Stanniland Street
Sunnyhills
Auckland 2010
New Zealand
Physical & registered address used since 08 Sep 2015

Basu Ventures Limited was started on 20 Aug 2002 and issued a business number of 9429036366651. This registered LTD company has been managed by 2 directors: Barry Graham Nock - an active director whose contract started on 20 Aug 2002,
Suzi Nock - an inactive director whose contract started on 20 Aug 2002 and was terminated on 28 Aug 2013.
According to our information (updated on 16 Jul 2020), this company registered 1 address: 20 Stanniland Street, Sunnyhills, Auckland, 2010 (category: physical, registered).
Up until 08 Sep 2015, Basu Ventures Limited had been using 21 Palmyra Way, Half Moon Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Barry Nock (an individual) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Barry Nock - located at Sunnyhills, Auckland,
Smock Trustees Limited - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 21 Palmyra Way, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 11 Oct 2013 to 08 Sep 2015

Address: 21 Palmyra Way, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 10 Oct 2013 to 08 Sep 2015

Address: 37 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand

Physical address used from 31 Jan 2013 to 10 Oct 2013

Address: 12 Everingham Place, Pakuranga, Auckland New Zealand

Physical address used from 11 Nov 2005 to 31 Jan 2013

Address: 12 Everingham Place, Pakuranga, Auckland New Zealand

Registered address used from 11 Nov 2005 to 11 Oct 2013

Address: 62 Meadway, Farm Cove, Pakuranga, Auckland

Physical & registered address used from 15 Dec 2004 to 11 Nov 2005

Address: 16 Regal Place, Forrest Hill, Auckland

Registered & physical address used from 20 Aug 2002 to 15 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barry Graham Nock Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Barry Graham Nock Sunnyhills
Auckland
2010
New Zealand
Entity (NZ Limited Company) Smock Trustees Limited
Shareholder NZBN: 9429042276227
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Basu Trust
Individual Barry Graham Nock Forrest Hill
Auckland 1309
Other Null - Trust
Other Null - Basu Trust
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Individual Suzi Nock Pakuranga
Auckland

New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Individual Suzi Nock Forrest Hill
Auckland 1309
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Other Trust
Directors

Barry Graham Nock - Director

Appointment date: 20 Aug 2002

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 31 Aug 2015


Suzi Nock - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 28 Aug 2013

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 01 Dec 2009

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