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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Entity (NZ Limited Company) | Preservation Properties Limited Shareholder NZBN: 9429032685930 |
Auckland Central Auckland 1010 New Zealand |
25 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grove, James |
Remuera Auckland 1050 New Zealand |
08 Jun 2015 - 04 Aug 2023 |
Individual | Norrie, Mark |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2015 - 30 Nov 2022 |
Entity | Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 |
Level 7 53 Fort Street, Auckland New Zealand |
10 Jun 2015 - 25 May 2020 |
Entity | Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 |
Level 7 53 Fort Street, Auckland New Zealand |
10 Jun 2015 - 25 May 2020 |
Director | Jones, Melvin |
Pakuranga Auckland 2010 New Zealand |
08 Jun 2015 - 10 Jun 2015 |
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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