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Basel Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042166580
NZBN
5881044
Company Number
Registered
Company Status
Current address
531 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & delivery & office & other (Address For Share Register) address used since 24 Apr 2019
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 19 Mar 2021
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 21 Dec 2023

Basel Family Trustee Limited, a registered company, was incorporated on 29 Jan 2016. 9429042166580 is the NZBN it was issued. This company has been supervised by 3 directors: Mary Ann Goodfellow - an active director whose contract began on 29 Jan 2016,
Dean Alan Ellwood - an active director whose contract began on 28 Mar 2019,
William Bruce Goodfellow - an inactive director whose contract began on 29 Jan 2016 and was terminated on 28 Dec 2020.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Basel Family Trustee Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
A single entity owns all company shares (exactly 2 shares) - Sentrust Nominees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Jan 2024

Principal place of activity

531 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2021 to 15 Jan 2024

Address #2: 531 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 May 2019 to 19 Mar 2021

Address #3: 40 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2016 to 03 May 2019

Contact info
64 27 4943914
24 Apr 2019 Phone
bruceg@adlos.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Sentrust Nominees Limited
Shareholder NZBN: 9429041430521
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodfellow, William Bruce Remuera
Auckland
1050
New Zealand
Director Goodfellow, Mary Ann Remuera
Auckland
1050
New Zealand
Director William Bruce Goodfellow Remuera
Auckland
1050
New Zealand
Directors

Mary Ann Goodfellow - Director

Appointment date: 29 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jan 2016


Dean Alan Ellwood - Director

Appointment date: 28 Mar 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Mar 2019


William Bruce Goodfellow - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 28 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jan 2016