Basalt Group Limited, a registered company, was registered on 25 Feb 2000. 9429037359799 is the number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. The company has been supervised by 1 director, named Christopher Connell Parkinson - an active director whose contract started on 25 Feb 2000.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (category: postal, office).
Basalt Group Limited had been using 1 Princes Street, City, Auckland as their registered address until 11 Mar 2013.
Former names for the company, as we found at BizDb, included: from 25 Feb 2000 to 04 Aug 2021 they were named South Pacific Loans Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kw Parkinson Trust Company Limited (an entity) located at 12 Huron Street, Takapuna, Auckland, Null postcode 0622,
Palmer, Kim Marie (an individual) located at Mission Bay, Auckland postcode 1071,
Parkinson, Christopher Connell (an individual) located at Mission Bay, Auckland postcode 1071.
Principal place of activity
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 1 Princes Street, City, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2011 to 11 Mar 2013
Address #2: 26 Mays Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 24 Jun 2011 to 12 Oct 2011
Address #3: 26 Mays St, Devonport, Auckland 1309 New Zealand
Registered address used from 13 Apr 2000 to 24 Jun 2011
Address #4: 26 Mays St, Devonport, Auckland 1309
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 26 Mays St, Devonport, Auckland 1309 New Zealand
Physical address used from 25 Feb 2000 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kw Parkinson Trust Company Limited Shareholder NZBN: 9429030888876 |
12 Huron Street Takapuna, Auckland Null 0622 New Zealand |
27 Apr 2012 - |
| Individual | Palmer, Kim Marie |
Mission Bay Auckland 1071 New Zealand |
25 Feb 2000 - |
| Individual | Parkinson, Christopher Connell |
Mission Bay Auckland 1071 New Zealand |
06 May 2004 - |
Christopher Connell Parkinson - Director
Appointment date: 25 Feb 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jun 2011
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