Basalaj Properties Limited
Type: NZ Limited Company (Ltd)Basalaj Properties Limited (issued a New Zealand Business Number of 9429038635502) was started on 12 Apr 1994. 5 addresess are in use by the company: Level 2, Building 1, 181 High Street, Christchurch, 8141 (type: physical, service). 126 Trafalgar Street, Nelson had been their physical address, until 31 Aug 2021. Basalaj Properties Limited used other names, namely: Challenge Marine Limited from 12 Apr 1994 to 01 Apr 1998. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Basalaj, Amber May Rose (an individual) located at Rd 1, Richmond postcode 7081,
Basalaj, Nevil Ross (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Basalaj, Nevil Ross (an individual) - located at Rd1, Richmond, Nelson 7081. The Businesscheck information was updated on 11 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Trafalgar Street, Nelson, 7040 | Postal & office & delivery | 11 Oct 2019 |
| Level 2, Building 1, 181 High Street, Christchurch, 8141 | Physical & service & registered | 31 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Amber Basalaj
Rd 1, Richmond, 7081
Address used since 24 Dec 2021 |
Director | 24 Dec 2021 - current |
|
Nevil Ross Basalaj
Rd 1, Richmond, 7081
Address used since 15 Oct 2009 |
Director | 12 Apr 1994 - 24 Dec 2021 |
| 126 Trafalgar Street , Nelson , 7040 |
| Previous address | Type | Period |
|---|---|---|
| 126 Trafalgar Street, Nelson, 7040 | Physical & registered | 04 Apr 2018 - 31 Aug 2021 |
| 305 Akerston Street, Port Nelson, Nelson, 7043 | Registered & physical | 17 Sep 2015 - 04 Apr 2018 |
| 305 Akerston Street, Port Nelson, Nelson, 7010 | Physical & registered | 08 Jul 2015 - 17 Sep 2015 |
| C/- Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 | Physical & registered | 28 Feb 2014 - 08 Jul 2015 |
| C/- Messrs Carran Miller, Chartered, Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson | Registered | 26 Aug 1998 - 28 Feb 2014 |
| C/- Messrs Carran Miller And Partners, Chartered Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson | Registered | 26 Aug 1998 - 26 Aug 1998 |
| Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 25 Aug 1997 - 25 Aug 1997 |
| Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 25 Aug 1997 - 28 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basalaj, Amber May Rose Individual |
Rd 1 Richmond 7081 |
08 Mar 2018 - current |
|
Basalaj, Nevil Ross Individual |
Rd 1 Richmond 7081 |
08 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basalaj, Nevil Ross Individual |
Rd1 Richmond, Nelson 7081 |
12 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Richard Alfred Individual |
Rd 1 Richmond 7081 |
08 Mar 2018 - 28 Sep 2022 |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |