Bast Limited was launched on 27 Jun 1996 and issued a business number of 9429038287077. The registered LTD company has been supervised by 2 directors: Dianne Kay Pitman - an active director whose contract began on 27 Jun 1996,
Norman William Pitman - an inactive director whose contract began on 27 Jun 1996 and was terminated on 24 Mar 2009.
According to BizDb's information (last updated on 13 Mar 2024), the company registered 1 address: Shop 8, Queen's Arcade, 34 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 01 Sep 2014, Bast Limited had been using Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 9900 shares are held by 3 entities, namely:
Pitman Trustee Company Limited (an entity) located at Somerville, Auckland postcode 2014,
Pitman, Angela Kay (an individual) located at Remuera, Auckland,
Pitman, Dianne Kay (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Pitman, Dianne Kay - located at Remuera, Auckland.
Previous addresses
Address: Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland New Zealand
Registered address used from 12 Apr 2000 to 01 Sep 2014
Address: Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland New Zealand
Physical address used from 27 Jun 1996 to 01 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 04 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Pitman Trustee Company Limited Shareholder NZBN: 9429042444220 |
Somerville Auckland 2014 New Zealand |
15 Nov 2016 - |
Individual | Pitman, Angela Kay |
Remuera Auckland New Zealand |
31 Mar 2009 - |
Individual | Pitman, Dianne Kay |
Remuera Auckland New Zealand |
27 Jun 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pitman, Dianne Kay |
Remuera Auckland New Zealand |
27 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Warren |
Remuera Auckland New Zealand |
27 Jun 1996 - 11 Nov 2016 |
Individual | Pitman, Norman |
Remuera Auckland |
27 Jun 1996 - 27 Jun 2010 |
Individual | Pitman, Norman William |
Remuera Auckland 1005 |
27 Jun 1996 - 31 Mar 2009 |
Dianne Kay Pitman - Director
Appointment date: 27 Jun 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2015
Norman William Pitman - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 24 Mar 2009
Address: Remuera, Auckland,
Address used since 27 Jun 1996
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