Basonmotion Enterprises Limited, a registered company, was started on 29 May 2017. 9429046155856 is the NZ business identifier it was issued. "Digital photograph processing" (business classification S953205) is how the company was categorised. The company has been supervised by 2 directors: Sharleen Marie Bason - an active director whose contract started on 29 May 2017,
George Graham Motion - an active director whose contract started on 29 May 2017.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 27 Victoria Avenue, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Basonmotion Enterprises Limited had been using 55A Moorhouse Street, Morrinsville as their registered address until 16 Sep 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
17 Moana Place, Morrinsville, 3210 New Zealand
Previous addresses
Address: 55a Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 21 May 2021 to 16 Sep 2021
Address: 17 Moana Place, Morrinsville, 3210 New Zealand
Physical & registered address used from 28 Mar 2018 to 21 May 2021
Address: 17 Moana Place, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 27 Mar 2018 to 28 Mar 2018
Address: 20 Sandford Place, Chartwell, Hamilton, 3300 New Zealand
Physical address used from 27 Mar 2018 to 28 Mar 2018
Address: 20 Sandford Place, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 29 May 2017 to 27 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Bason, Sharleen Marie |
Morrinsville Morrinsville 3300 New Zealand |
29 May 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Motion, George Graham |
Morrinsville Morrinsville 3300 New Zealand |
29 May 2017 - |
Sharleen Marie Bason - Director
Appointment date: 29 May 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 08 Sep 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 May 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Mar 2018
George Graham Motion - Director
Appointment date: 29 May 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 08 Sep 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Mar 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 May 2017
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