General information
Bashamito Limited
Type: NZ Limited Company (Ltd)9429031137508
New Zealand Business Number
3355332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bashamito Limited (issued an NZ business number of 9429031137508) was registered on 18 Apr 2011. 2 addresses are currently in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland had been their registered address, up to 09 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Bashamito Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
Contact info
64 021 465656
Phone (Phone)
mike.reynolds@resolutiontrustees.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reynolds
Auckland, 1010
Address used since 02 Jun 2022
Auckland Central, Auckland, 1010
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Stephane Louis Auguste Masson
Avenida Balboa - Belle Vista, Panama City,
Address used since 03 May 2023
Avenida Balboa, Panama City,
Address used since 28 Feb 2023
Ph Destiny, Apt 48c, Panama City,
Address used since 07 Dec 2022
Ecublens, 1024
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Roger Hermann Frick
Av. Israel - San Francisco, Panama City,
Address used since 28 Feb 2023
Ph Destiny, Apt 48c, Panama City,
Address used since 13 Sep 2022
Miami, Florida, 3616
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 03 May 2019 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Feb 2016 |
Director | 18 Apr 2011 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 18 Apr 2011 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 01 Jun 2015 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 08 Jul 2014 |
Addresses
Principal place of activity
| 53/143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Registered & physical | 13 Feb 2020 - 09 May 2022 |
| Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 May 2019 - 13 Feb 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 07 Jul 2014 - 13 May 2019 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 18 Apr 2011 - 07 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
18 Apr 2011 - 03 May 2019 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
18 Apr 2011 - 03 May 2019 |
Location
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