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Basu Ventures Limited

Type: NZ Limited Company (Ltd)
9429036366651
NZBN
1233440
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
29c Wakelin Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 05 Feb 2021

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 19 Mar 2024), this company registered 1 address: 29C Wakelin Road, Beachlands, Auckland, 2018 (category: registered, physical).
Up until 05 Feb 2021, Basu Ventures Limited had been using 20 Stanniland Street, Sunnyhills, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Smock Trustees Limited (an entity) located at Burswood, Auckland postcode 2013,
Nock, Barry Graham (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Nock, Barry Graham - located at Beachlands, Auckland. Basu Ventures Limited has been classified as "Bookkeeping service" (ANZSIC M693240).

Addresses

Previous addresses

Address: 20 Stanniland Street, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 08 Sep 2015 to 05 Feb 2021

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Smock Trustees Limited
Shareholder NZBN: 9429042276227
Burswood
Auckland
2013
New Zealand
Individual Nock, Barry Graham Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nock, Barry Graham Beachlands
Auckland
2018
New Zealand

Previous Shareholders

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

New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Directors

Barry Graham Nock - Director

Appointment date: 20 Aug 2002

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 Jan 2021

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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