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George Bassett Holdings Limited

Type: NZ Limited Company (Ltd)
9429037595814
NZBN
957609
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Oct 2019
6 Burrows Avenue
Parnell
Auckland 1052
New Zealand
Registered & service address used since 30 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bassett, Judith Parnell
Auckland
1052
New Zealand
Individual Bassett, Samuel Michael Parnell
Auckland
1052
New Zealand
Individual Ellis, Michael Maraetai
Auckland
2018
New Zealand
Directors

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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