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General information

Basford Brands NZ Limited

Type: NZ Limited Company (Ltd)
9429034006337
New Zealand Business Number
1838741
Company Number
Registered
Company Status
122727413
Australian Company Number

Basford Brands Nz Limited (New Zealand Business Number 9429034006337) was registered on 04 Jul 2006. 2 addresses are in use by the company: Unit 309, 13 Cheshire Street, Parnell, Auckland, 1052 (type: registered, physical). 13 Cheshire Street, Parnell, Auckland had been their registered address, up until 09 Sep 2020. Basford Brands Nz Limited used other names, namely: Basford Brands Ip Pty Limited from 08 Aug 2011 to 14 Sep 2017, Basford Brands Limited (12 Sep 2008 to 08 Aug 2011) and Maurice Kain Nz Limited (01 Aug 2006 - 12 Sep 2008). 1111 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1111 shares (100 per cent of shares), namely:
The Basford Group Pty Limited (an other) located at Breakwater, Victoria postcode 3219. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
Unit 309, 13 Cheshire Street, Parnell, Auckland, 1052 Registered & physical & service 09 Sep 2020
Last updated:
Directors
Name and Address Role Period
Wayne Leslie
Breakwater, Vic, 3219
Address used since 01 Jan 1970
Geelong, Vic, 3220
Address used since 01 Jan 1970
Geelong, Vic, 3220
Address used since 01 Jan 1970
Bellbrae, Victoria, 3228
Address used since 22 Nov 2012
Director 04 Jul 2006 - current
Paul Wilkinson
Geelong, Vic, 3220
Address used since 01 Jan 1970
Hillside, Victoria, 3037
Address used since 05 Feb 2015
Geelong, Vic, 3220
Address used since 01 Jan 1970
Director 04 Jul 2006 - 23 Dec 2016
Jurgen Werner Herbke
Rd 3, Albany, Auckland, 0793
Address used since 04 Jul 2006
Director 04 Jul 2006 - 21 Sep 2010
Addresses
Previous address Type Period
13 Cheshire Street, Parnell, Auckland, 1052 Registered & physical 14 Aug 2020 - 09 Sep 2020
20 Ascot Rd Airport Oaks, Auckland, 2022 Physical 03 Jul 2017 - 14 Aug 2020
20 Ascot Rd Airport Oaks, Auckland, 2022 Physical 16 Feb 2015 - 03 Jul 2017
Jason Da Costa, Basford Brands Ip Pty Limited, 20 Ascot Rd Airport Oaks, Auckland, 2022 Physical 25 Nov 2011 - 16 Feb 2015
20 Ascot Road, Airport Oaks, Auckland, 2022 Registered 22 Dec 2010 - 14 Aug 2020
Jason Da Costa, Basford Brands Limited, 20 Ascot Rd Airport Oaks, Auckland, 2022 Physical 22 Dec 2010 - 25 Nov 2011
20 Ascot Road, Airport Oaks, Auckland 2022 Registered 17 Nov 2009 - 22 Dec 2010
G.hall, Maurice Kain Nz Ltd, 20 Ascot Rd Airport Oaks, Manukau Physical 15 Jan 2008 - 22 Dec 2010
222 State Highway 17, Albany Village, C/o Herbke Consulting Physical 22 May 2007 - 15 Jan 2008
222 State Highway 17, Albany Village, C/o Herbke Consulting Registered 22 May 2007 - 17 Nov 2009
Herbke Consulting Limited, 116 Glenmore Road, Rd 3, Albany, Auckland Registered & physical 04 Jul 2006 - 22 May 2007
Financial Data
Financial info
1111
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1111
Shareholder Name Address Period
The Basford Group Pty Limited
Other (Other) 		Breakwater
Victoria
3219 		04 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Herbke, Lynette Suzanne
Individual 		Rd 3 Albany
 15 May 2007 - 02 Nov 2007
Herbke, Jurgen Werner
Individual 		Rd 3 Albany
 15 May 2007 - 27 Jun 2010
Ultimate Holding Company
Effective Date 02 Sep 2020
Name Basford Group Pty Ltd
Type Limited Company
Ultimate Holding Company Number 154549836
Country of origin AU
Location
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