Bass Enterprises Limited, a registered company, was registered on 28 Mar 1996. 9429038349003 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 3 directors: Seddon Rodney Hawkins - an active director whose contract began on 28 Mar 1996,
Amy Louise Hawkins - an inactive director whose contract began on 28 Feb 2007 and was terminated on 01 Jun 2012,
Susan Marie Hawkins - an inactive director whose contract began on 28 Mar 1996 and was terminated on 20 Apr 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Alnwick Street, Warkworth, Auckland, 0910 (category: registered, physical).
Bass Enterprises Limited had been using 11B Lilburn Street, Warkworth, Auckland as their physical address up to 28 Apr 2022.
A single entity owns all company shares (exactly 500 shares) - Hawkins, Seddon Rodney - located at 0910, Alnwick Street, Warkworth, Auckland.
Principal place of activity
11b Lilburn Street, Warkworth, Auckland, 0910 New Zealand
Previous addresses
Address: 11b Lilburn Street, Warkworth, Auckland, 0910 New Zealand
Physical & registered address used from 06 May 2019 to 28 Apr 2022
Address: 563a Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 10 Jul 2012 to 06 May 2019
Address: 12 Queen Street, Warkworth 0910, Rodney North New Zealand
Registered & physical address used from 02 Sep 2008 to 10 Jul 2012
Address: 12 Queen Street, Warkworth
Registered address used from 11 Apr 2000 to 02 Sep 2008
Address: 12 Queen Street, Warkworth
Physical address used from 28 Mar 1996 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Hawkins, Seddon Rodney |
Alnwick Street, Warkworth Auckland 0910 New Zealand |
28 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkins, Amy Louise |
Warkworth Warkworth 0910 New Zealand |
28 Feb 2007 - 04 Jul 2012 |
Individual | Hawkins, Susan Marie |
Algies Bay Warkworth |
28 Mar 1996 - 28 Feb 2007 |
Individual | Hawkins, Seddon Rodney |
Northcote Auckland |
28 Mar 1996 - 28 Feb 2007 |
Seddon Rodney Hawkins - Director
Appointment date: 28 Mar 1996
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jul 2022
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 04 May 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 02 Jul 2012
Amy Louise Hawkins - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 01 Jun 2012
Address: Warkworth, 0910 New Zealand
Address used since 28 Feb 2007
Susan Marie Hawkins - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 20 Apr 2007
Address: Algies Bay, Warkworth,
Address used since 24 Jun 2003
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