General information
Bass 2007 Limited
Type: NZ Limited Company (Ltd)9429033655284
New Zealand Business Number
1901316
Company Number
Registered
Company Status
Bass 2007 Limited (New Zealand Business Number 9429033655284) was started on 16 Jan 2007. 2 addresses are in use by the company: 9A Sinclair Street, Blenheim (type: physical, registered). 135 Muller Road, Blenheim had been their physical address, up to 07 May 2009. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (50% of shares), namely:
Quinn, Micheline Ann (a director) located at Redwoodtown, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2 shares); it includes
Anderson, Luton Nicholas (an individual) - located at Redwoodtown, Blenheim. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Sinclair Street, Blenheim | Physical & registered & service | 07 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luton Nicholas Anderson
Redwoodtown, Blenheim, 7201
Address used since 28 Jun 2016 |
Director | 16 Jan 2007 - current |
|
Micheline Ann Quinn
Redwoodtown, Blenheim, 7201
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Bryan Graydon Simpson
Blenheim,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 01 Apr 2009 |
|
Aaron Blissett
Blenheim,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 01 Apr 2009 |
|
Jeremy Paul Simpson
Blenheim,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135 Muller Road, Blenheim | Physical & registered | 16 Jan 2007 - 07 May 2009 |
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
21 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Micheline Ann Director |
Redwoodtown Blenheim 7201 |
30 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Luton Nicholas Individual |
Redwoodtown Blenheim 7201 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Bryan Graydon Individual |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
|
Anderson, Luton Nicholas Individual |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
|
Blissett, Aaron Individual |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
|
Simpson, Jeremy Paul Individual |
Blenheim |
16 Jan 2007 - 27 Jun 2010 |
Location
Companies nearby
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Marlborough Companion Services Limited 9a Sinclair Street |
|
Ace Removals Limited 9a Sinclair Street |
|
Paradise Engineering Limited 9a Sinclair Street |
|
Michel Limited 9a Sinclair Street |
|
Restore Cleaning & Restoration Limited 9a Sinclair Street |
|
Laconic Limited 9a Sinclair Street |