Basis Point Limited was launched on 10 Feb 2014 and issued a business number of 9429041089101. This registered LTD company has been run by 3 directors: Maria Teplykh - an active director whose contract started on 07 Nov 2016,
Elvira Mikhailovna Kennedy - an active director whose contract started on 07 Nov 2016,
Gavin James Kennedy - an inactive director whose contract started on 10 Feb 2014 and was terminated on 30 Nov 2016.
According to BizDb's information (updated on 18 Apr 2024), the company filed 1 address: Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 (category: postal, office).
Until 19 Sep 2018, Basis Point Limited had been using Unit 1, 41 Aurora Terrace, Kelburn, Wellington as their registered address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Kennedy, Elvira Mikhailovna (a director) located at Kelburn, Wellington postcode 6012. Basis Point Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Flat 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 New Zealand
Previous address
Address #1: Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 10 Feb 2014 to 19 Sep 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Director | Kennedy, Elvira Mikhailovna |
Kelburn Wellington 6012 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Gavin James |
Kelburn Wellington 6012 New Zealand |
10 Feb 2014 - 30 Nov 2016 |
| Individual | Beliaev, Alexsandr Fedorovich |
Mount Victoria Wellington 6011 New Zealand |
14 Feb 2014 - 12 Jan 2016 |
Maria Teplykh - Director
Appointment date: 07 Nov 2016
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Sep 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Nov 2016
Elvira Mikhailovna Kennedy - Director
Appointment date: 07 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Nov 2016
Gavin James Kennedy - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 30 Nov 2016
Address: Kelburn, Wellington, 6012 New Zealand
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