General information

Basix Limited

Type: NZ Limited Company (Ltd)
9429031765299
New Zealand Business Number
2362312
Company Number
Registered
Company Status

Basix Limited (NZBN 9429031765299) was started on 03 Dec 2009. 2 addresses are currently in use by the company: 135 Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered). 135A Beach Road, Castor Bay, Auckland had been their registered address, up to 18 Feb 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mckee, Van Robert (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mckee, Jo-Ann Katharine (an individual) - located at Castor Bay, Auckland,
Mckee, Van Robert (an individual) - located at Castor Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckee, Jo-Ann Katharine, located at Castor Bay, Auckland (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
135 Beach Road, Castor Bay, Auckland, 0620 Physical & registered & service 18 Feb 2021
Directors
Name and Address Role Period
Van Robert Mckee
Castor Bay, Auckland, 0620
Address used since 01 Feb 2021
Castor Bay, Auckland, 0620
Address used since 03 Feb 2020
Castor Bay, Auckland, 0620
Address used since 20 Oct 2014
Director 03 Dec 2009 - current
Bradford Robert Mckee
Castor Bay, Auckland, 0620
Address used since 01 Oct 2010
Director 01 Oct 2010 - 31 May 2011
Addresses
Previous address Type Period
135a Beach Road, Castor Bay, Auckland, 0620 Registered & physical 17 Feb 2020 - 18 Feb 2021
135 Beach Road, Castor Bay, Auckland, 0620 Physical & registered 29 Oct 2014 - 17 Feb 2020
121 Beach Road, Castor Bay, Auckland, 0620 Registered & physical 05 Mar 2013 - 29 Oct 2014
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland, 0810 Registered 08 Mar 2011 - 05 Mar 2013
121 Beach Road, Castor Bay, North Shore City Physical 27 Jan 2010 - 05 Mar 2013
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Rodney Registered 03 Dec 2009 - 08 Mar 2011
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Rodney Physical 03 Dec 2009 - 27 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckee, Van Robert
Individual
Castor Bay
Auckland
0620
03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mckee, Jo-ann Katharine
Individual
Castor Bay
Auckland
0620
03 Dec 2009 - current
Mckee, Van Robert
Individual
Castor Bay
Auckland
0620
03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckee, Jo-ann Katharine
Individual
Castor Bay
Auckland
0620
03 Dec 2009 - current
Location
Companies nearby