Basfam Limited (NZBN 9429035694298) was registered on 31 Oct 2003. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 06 Dec 2021. 6 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. Our data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 15 Jan 2021
Meadowbank, Auckland, 1072
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
Bruce Archibald Short
Mangere Bridge, Auckland, 2022
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 08 Dec 2016 |
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 08 Mar 2016 |
Andrew James Steele
Mt Roskill, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 26 Nov 2014 |
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 06 May 2004 |
Previous address | Type | Period |
---|---|---|
Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Dec 2020 - 06 Dec 2021 |
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2013 - 09 Dec 2020 |
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Sep 2011 - 26 Nov 2013 |
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) | Physical & registered | 19 Apr 2005 - 09 Sep 2011 |
C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 31 Oct 2003 - 19 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
05 Dec 2014 - current |
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
08 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 Oct 2003 - 05 Dec 2014 |
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