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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Smock Trustees Limited Shareholder NZBN: 9429042276227 |
Burswood Auckland 2013 New Zealand |
27 Jun 2016 - |
Individual | Nock, Barry Graham |
Beachlands Auckland 2018 New Zealand |
02 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nock, Barry Graham |
Beachlands Auckland 2018 New Zealand |
02 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
28 Aug 2013 - 27 Jun 2016 | |
Other | Trust | 08 Dec 2004 - 08 Dec 2004 | |
Other | Basu Trust | 05 Nov 2006 - 28 Aug 2013 | |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
02 Mar 2005 - 04 Nov 2005 | |
Individual | Nock, Suzi |
Forrest Hill Auckland 1309 |
20 Aug 2002 - 08 Dec 2004 |
Individual | Nock, Barry Graham |
Forrest Hill Auckland 1309 |
20 Aug 2002 - 08 Dec 2004 |
Other | Null - Trust | 08 Dec 2004 - 08 Dec 2004 | |
Other | Null - Basu Trust | 05 Nov 2006 - 28 Aug 2013 | |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
02 Mar 2005 - 04 Nov 2005 | |
Individual | Nock, Suzi |
Pakuranga Auckland New Zealand |
02 Mar 2005 - 28 Aug 2013 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
28 Aug 2013 - 27 Jun 2016 |
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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