George Bassett Holdings Limited, a registered company, was incorporated on 27 Apr 1999. 9429037595814 is the NZ business number it was issued. This company has been supervised by 2 directors: Samuel Michael Bassett - an active director whose contract started on 27 Apr 1999,
Judith Claire Bassett - an active director whose contract started on 31 Aug 2005.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 6 Burrows Avenue, Parnell, Auckland, 1052 (type: registered, service).
George Bassett Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 30 Oct 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bassett, Judith (an individual) located at Parnell, Auckland postcode 1052,
Bassett, Samuel Michael (an individual) located at Parnell, Auckland postcode 1052,
Ellis, Michael (an individual) located at Maraetai, Auckland postcode 2018.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 30 Oct 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Sep 2013 to 16 Sep 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered address used from 03 Sep 2008 to 10 Sep 2013
Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Physical address used from 03 Sep 2008 to 10 Sep 2013
Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 03 Sep 2008
Address #7: 6th Floor, 369 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2005
Address #8: 6th Floor, 369 Queen Street, Auckland
Physical address used from 28 Apr 1999 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bassett, Judith |
Parnell Auckland 1052 New Zealand |
02 Feb 2012 - |
| Individual | Bassett, Samuel Michael |
Parnell Auckland 1052 New Zealand |
27 Apr 1999 - |
| Individual | Ellis, Michael |
Maraetai Auckland 2018 New Zealand |
02 Feb 2012 - |
Samuel Michael Bassett - Director
Appointment date: 27 Apr 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2009
Judith Claire Bassett - Director
Appointment date: 31 Aug 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Aug 2009
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