Basis Developments Limited (issued a New Zealand Business Number of 9429000029025) was incorporated on 23 May 1994. 8 addresess are currently in use by the company: 68A Ihaka Street, Hokowhitu, Palmerston North, 4410 (type: postal, office). Whk Coffey Davidson, 208-210 Avenue Road East, Hastings had been their physical address, up to 31 Mar 2010. Basis Developments Limited used more aliases, namely: Taap Management 16 Limited from 23 May 1994 to 13 Apr 1995. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcgrath, Jeanette Faye (an individual) located at Kelvin Grove, Palmerston North postcode 4470,
Mcgrath, Alan John (an individual) located at Kelvin Grove, Palmerston North postcode 4470,
Dean, Marinda (an individual) located at West End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcgrath, Alan John (an individual) - located at Kelvin Grove, Palmerston North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgrath, Jeanette Faye, located at Kelvin Grove, Palmerston North (an individual). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Basis Developments Limited. Our information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
68a Ihaka Street, Palmerston North 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Mar 2010 |
68a Ihaka Street, Hokowhitu, Palmerston North, 4410 | Registered & physical & service | 31 Mar 2010 |
68a Ihaka Street, Hokowhitu, Palmerston North, 4410 | Postal & office & delivery | 26 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Jeanette Faye Mcgrath
Kelvin Grove, Palmerston North, 4470
Address used since 27 Mar 2021
Roslyn, Palmerston North, 4414
Address used since 30 Mar 2016 |
Director | 30 Mar 1995 - current |
Alan John Mcgrath
Kelvin Grove, Palmerston North, 4470
Address used since 27 Mar 2021
Roslyn, Palmerston North, 4414
Address used since 30 Mar 2016 |
Director | 30 Mar 1995 - current |
Ian Kuperus
St Heliers, Auckland, 1071
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 29 Aug 2017 |
Peter Colin Hensman
Hastings,
Address used since 23 May 1994 |
Director | 23 May 1994 - 30 Mar 1995 |
Janice Helen Atkinson
Hastings,
Address used since 23 May 1994 |
Director | 23 May 1994 - 30 Mar 1995 |
68a Ihaka Street , Hokowhitu , Palmerston North , 4410 |
Previous address | Type | Period |
---|---|---|
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 30 Nov 2007 - 31 Mar 2010 |
As Per Registered Office | Physical | 07 Apr 1998 - 30 Nov 2007 |
Atkinson & Associates, 107 Market Street South, Hastings | Registered | 07 Apr 1998 - 30 Nov 2007 |
Atkinson & Associates, 107 Market Street South, Hastings | Physical | 07 Apr 1998 - 07 Apr 1998 |
117 Market Street North, Hastings | Registered | 26 Apr 1996 - 07 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - current |
Mcgrath, Alan John Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - current |
Dean, Marinda Individual |
West End Palmerston North 4410 |
28 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Alan John Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
23 May 1994 - 27 Jun 2010 | |
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
23 May 1994 - 27 Jun 2010 | |
Eggink, Antonie Hendrik Individual |
Aokautere Palmerston North 4471 |
14 Oct 2009 - 28 Mar 2018 |
Manawatu Musician Makers Limited 68a Ihaka Street |
|
Lyndon Smith Limited 68a Ihaka Street |
|
Dynamite Entertainment Limited 68a Ihaka Street |
|
Sturgeon International Limited 380 Albert Street |
|
Scrivens Properties Limited 400a Albert Street |
|
Royal Society Of New Zealand Manawatu Branch Incorporated 406 Albert Street |
Warren Cheetham Limited 4 Chilton Grove |
Lomma Bay Technologies Limited 47a Manawatu Street |
Efficient Software Limited 27 Frederick Street |
Electric Memory It Limited 101 Russell Street |
N-squared Software (nz) Limited 1427a Pohangina Road |
Nyx Software Limited 23 Oaklea Avenue |