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Bassett Rd Holdings Limited

Type: NZ Limited Company (Ltd)
9429041790908
NZBN
5720496
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Bassett Rd Holdings Limited was registered on 08 Jun 2015 and issued a New Zealand Business Number of 9429041790908. This registered LTD company has been supervised by 3 directors: Melvin Jones - an active director whose contract started on 08 Jun 2015,
James Grove - an inactive director whose contract started on 08 Jun 2015 and was terminated on 31 Jul 2023,
Mark Norrie - an inactive director whose contract started on 08 Jun 2015 and was terminated on 04 Aug 2019.
As stated in BizDb's data (updated on 26 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 29 Mar 2022, Bassett Rd Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 400 shares are issued to 1 group (1 sole shareholder). In the first group, 400 shares are held by 1 entity, namely:
Preservation Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. Bassett Rd Holdings Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 17 Apr 2020 to 29 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 17 Apr 2020 to 28 Feb 2022

Address #3: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jun 2018 to 17 Apr 2020

Address #4: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 08 Jun 2015 to 15 Jun 2018

Contact info
companies@wwauckland.co.nz
07 Apr 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 07 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Entity (NZ Limited Company) Preservation Properties Limited
Shareholder NZBN: 9429032685930
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grove, James Remuera
Auckland
1050
New Zealand
Individual Norrie, Mark Auckland Central
Auckland
1010
New Zealand
Entity Mares Properties (nz) Limited
Shareholder NZBN: 9429038967917
Company Number: 552346
Level 7
53 Fort Street, Auckland

New Zealand
Entity Mares Properties (nz) Limited
Shareholder NZBN: 9429038967917
Company Number: 552346
Level 7
53 Fort Street, Auckland

New Zealand
Director Jones, Melvin Pakuranga
Auckland
2010
New Zealand
Directors

Melvin Jones - Director

Appointment date: 08 Jun 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 11 Jun 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 08 Jun 2015


James Grove - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 31 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2015


Mark Norrie - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 04 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 08 Jun 2015

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 09 Jun 2015

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