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Bast Limited

Type: NZ Limited Company (Ltd)
9429038287077
NZBN
815798
Company Number
Registered
Company Status
66601757
GST Number
Current address
Shop 8, Queen's Arcade
34 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2014

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.

Addresses

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

Contact info
64 9 3031745
27 Aug 2019 Phone
www.bast.co.nz
27 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Pitman Trustee Company Limited
Shareholder NZBN: 9429042444220
Somerville
Auckland
2014
New Zealand
Individual Pitman, Angela Kay Remuera
Auckland

New Zealand
Individual Pitman, Dianne Kay Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pitman, Dianne Kay Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Warren Remuera
Auckland

New Zealand
Individual Pitman, Norman Remuera
Auckland
Individual Pitman, Norman William Remuera
Auckland 1005
Directors

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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