Basilonia Limited, a registered company, was started on 11 Feb 2002. 9429036622740 is the number it was issued. This company has been run by 2 directors: Mark Senior - an active director whose contract started on 11 Feb 2002,
Christine Bache - an inactive director whose contract started on 11 Feb 2002 and was terminated on 01 May 2012.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 22Ocean View Road, Rd 5, Tuakau, 2695 (types include: physical, registered).
Basilonia Limited had been using Unit 2/ 115 Church St, Onehunga, Auckland as their registered address up to 02 Nov 2012.
One entity owns all company shares (exactly 100 shares) - Senior, Mark - located at 2695, Rd 5, Tuakau.
Previous addresses
Address: Unit 2/ 115 Church St, Onehunga, Auckland New Zealand
Registered & physical address used from 20 Dec 2004 to 02 Nov 2012
Address: 15 Neptune Avenue, Beachhaven, North Shore City
Registered & physical address used from 11 Feb 2002 to 20 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Senior, Mark |
Rd 5 Tuakau 2695 New Zealand |
11 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bache, Christine |
Onehunga Auckland New Zealand |
11 Feb 2002 - 14 May 2012 |
Mark Senior - Director
Appointment date: 11 Feb 2002
Address: Rd 5 C/o Mark Senior, Tuakau, 2695 New Zealand
Address used since 25 Oct 2012
Christine Bache - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 01 May 2012
Address: Gladesville, Sydney, New South Wales, 2111 Australia
Address used since 16 Nov 2011
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