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Basalaj Properties Limited

Type: NZ Limited Company (Ltd)
9429038635502
NZBN
641788
Company Number
Registered
Company Status
Current address
126 Trafalgar Street
Nelson 7040
New Zealand
Postal & office & delivery address used since 11 Oct 2019
Level 2, Building 1, 181 High Street
Christchurch 8141
New Zealand
Physical & service & registered address used since 31 Aug 2021

Basalaj Properties Limited, a registered company, was incorporated on 12 Apr 1994. 9429038635502 is the NZBN it was issued. This company has been supervised by 2 directors: Amber Basalaj - an active director whose contract began on 24 Dec 2021,
Nevil Ross Basalaj - an inactive director whose contract began on 12 Apr 1994 and was terminated on 24 Dec 2021.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Level 2, Building 1, 181 High Street, Christchurch, 8141 (types include: physical, service).
Basalaj Properties Limited had been using 126 Trafalgar Street, Nelson as their physical address until 31 Aug 2021.
Past names for this company, as we managed to find at BizDb, included: from 12 Apr 1994 to 01 Apr 1998 they were called Challenge Marine Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

126 Trafalgar Street, Nelson, 7040 New Zealand


Previous addresses

Address #1: 126 Trafalgar Street, Nelson, 7040 New Zealand

Physical & registered address used from 04 Apr 2018 to 31 Aug 2021

Address #2: 305 Akerston Street, Port Nelson, Nelson, 7043 New Zealand

Registered & physical address used from 17 Sep 2015 to 04 Apr 2018

Address #3: 305 Akerston Street, Port Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 08 Jul 2015 to 17 Sep 2015

Address #4: C/- Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 28 Feb 2014 to 08 Jul 2015

Address #5: C/- Messrs Carran Miller, Chartered, Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson New Zealand

Registered address used from 26 Aug 1998 to 28 Feb 2014

Address #6: C/- Messrs Carran Miller And Partners, Chartered Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson

Registered address used from 26 Aug 1998 to 26 Aug 1998

Address #7: Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 25 Aug 1997 to 25 Aug 1997

Address #8: Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand

Physical address used from 25 Aug 1997 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Basalaj, Amber May Rose Rd 1
Richmond
7081
New Zealand
Individual Basalaj, Nevil Ross Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Basalaj, Nevil Ross Rd1
Richmond, Nelson 7081

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Richard Alfred Rd 1
Richmond
7081
New Zealand
Directors

Amber Basalaj - Director

Appointment date: 24 Dec 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 24 Dec 2021


Nevil Ross Basalaj - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 24 Dec 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 15 Oct 2009

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