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Bass Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038349003
NZBN
802757
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Alnwick Street
Warkworth
Auckland 0910
New Zealand
Registered & physical & service address used since 28 Apr 2022

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.

Addresses

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

Contact info
64 274 111100
Phone
sid.hawkins@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Hawkins, Seddon Rodney Alnwick Street, Warkworth
Auckland
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Amy Louise Warkworth
Warkworth
0910
New Zealand
Individual Hawkins, Susan Marie Algies Bay
Warkworth
Individual Hawkins, Seddon Rodney Northcote
Auckland
Directors

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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