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Bassant Motors (1996) Limited

Type: NZ Limited Company (Ltd)
9429038235474
NZBN
826980
Company Number
Registered
Company Status
Current address
21 Fairford Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 11 Nov 2020

Bassant Motors (1996) Limited, a registered company, was registered on 12 Sep 1996. 9429038235474 is the NZBN it was issued. This company has been run by 2 directors: Brian Collin Lee - an active director whose contract began on 12 Sep 1996,
Krishna Samy Pillay - an inactive director whose contract began on 12 Sep 1996 and was terminated on 12 Sep 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Fairford Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Bassant Motors (1996) Limited had been using Level 1, 36 Galway Street, Onehunga, Auckland as their physical address up to 11 Nov 2020.
One entity owns all company shares (exactly 1000 shares) - Burghley Investments Limited - located at 0612, Henderson, Auckland.

Addresses

Previous addresses

Address: Level 1, 36 Galway Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 26 Oct 2011 to 11 Nov 2020

Address: C/- Gregory M Pascoe, 36 Galway Street, Onehunga, Auckland New Zealand

Physical address used from 18 Dec 2002 to 26 Oct 2011

Address: C/- Gregory M Pascoe, 36 Galway Street, Onehunga, Auckland New Zealand

Registered address used from 11 Oct 1996 to 26 Oct 2011

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 11 Oct 1996 to 18 Dec 2002

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 11 Oct 1996 to 11 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Burghley Investments Limited
Shareholder NZBN: 9429036771387
Henderson
Auckland
0612
New Zealand
Directors

Brian Collin Lee - Director

Appointment date: 12 Sep 1996

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Nov 2009


Krishna Samy Pillay - Director (Inactive)

Appointment date: 12 Sep 1996

Termination date: 12 Sep 1996

Address: Glenfield, Auckland,

Address used since 12 Sep 1996

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