Bassant Professional Trustee Services Limited
Type: NZ Limited Company (Ltd)Bassant Professional Trustee Services Limited (New Zealand Business Number 9429032657395) was registered on 14 Jul 2008. 2 addresses are currently in use by the company: 5A Bassant Avenue, Penrose, Auckland, 1061 (type: physical, service). C/-1280 Dominion Road, Mt Roskill, Auckland had been their physical address, up until 22 Oct 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Agnew, Dean Antony (an individual) located at Rd 1, Russell postcode 0272. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Harpin, John Gordon (an individual) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Malcolm, Stanley George, located at Bayswater, Auckland (an individual). The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Bassant Avenue, Penrose, Auckland, 1061 | Physical & service & registered | 22 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Antony Agnew
Rd 1, Russell, 0272
Address used since 01 May 2021
Waterview, Auckland, 1026
Address used since 01 Nov 2019
Herne Bay, Auckland, 1011
Address used since 14 Oct 2015 |
Director | 14 Jul 2008 - current |
|
John Gordon Harpin
Royal Oak, Auckland, 1023
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - current |
|
Stanley George Malcolm
Bayswater, Auckland, 0622
Address used since 14 Oct 2015 |
Director | 14 Jul 2008 - current |
|
Derek Grant Collecutt
Mount Roskill, Auckland, 1041
Address used since 12 Oct 2009 |
Director | 14 Jul 2008 - 09 Jul 2012 |
|
Christopher James Griffin
Beach Haven, Auckland, 0626
Address used since 25 Oct 2011 |
Director | 14 Jul 2008 - 09 Jul 2012 |
| 5a Bassant Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/-1280 Dominion Road, Mt Roskill, Auckland | Physical & registered | 14 Jul 2008 - 22 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Dean Antony Individual |
Rd 1 Russell 0272 |
14 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpin, John Gordon Individual |
Royal Oak Auckland |
14 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Stanley George Individual |
Bayswater Auckland 0622 |
14 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Christopher James Individual |
Beach Haven |
14 Jul 2008 - 16 Jul 2012 |
|
Collecutt, Derek Grant Individual |
Three Kings Auckland |
14 Jul 2008 - 16 Jul 2012 |
 |
Trillian Trust Limited 5a Bassant Avenue |
|
Energyco Limited 7a Bassant Avenue |
|
Bassant Properties Limited 7a Bassant Avenue |
|
Bracey Electrical Limited 1 Bassant Avenue |
|
5c Bassant Limited 5c Bassant Avenue |