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General information

Basileus Investments Limited

Type: NZ Limited Company (Ltd)
9429036350131
New Zealand Business Number
1236291
Company Number
Registered
Company Status

Basileus Investments Limited (NZBN 9429036350131) was started on 02 Sep 2002. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 04 Apr 2019. Basileus Investments Limited used more aliases, namely: Manchester Street 194 Limited from 02 Sep 2002 to 23 Feb 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Bill Parsons Trustee Limited (an entity) located at Christchurch,
Dwyer, William John (an individual) located at St Albans, Christchurch postcode 8052. Our information was last updated on 16 Apr 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Apr 2019
Last updated:
Directors
Name and Address Role Period
William John Dwyer
St Albans, Christchurch, 8052
Address used since 30 Oct 2023
Christchurch Central, Christchurch, 8013
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Stephen John Collins
Merivale, Christchurch, 8014
Address used since 08 Dec 2016
Director 02 Sep 2002 - 27 Jun 2019
Lilly Jessica Cooper
Christchurch,
Address used since 15 Nov 2006
Director 02 Sep 2002 - 21 Nov 2006
William John Dwyer
St Albans, Christchurch,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 23 May 2003
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 04 Apr 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 13 Dec 2012 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Physical & registered 23 Jun 2011 - 13 Dec 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 27 Mar 2007 - 23 Jun 2011
Deloitte, 32 Oxford Terrace, Christchurch Physical 27 Mar 2007 - 23 Jun 2011
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 17 Nov 2003 - 27 Mar 2007
C/- Marriott & Associates, 2nd Floor, 137 Victoria Street, Christchurch Registered & physical 02 Sep 2002 - 17 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bill Parsons Trustee Limited
Shareholder NZBN: 9429035624554
Entity (NZ Limited Company) 		Christchurch
 10 Apr 2008 - current
Dwyer, William John
Individual 		St Albans
Christchurch
8052 		05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Collins, Stephen John
Individual 		Merivale
Christchurch
8014 		10 Nov 2003 - 11 Mar 2020
Parsons, William James
Individual 		Christchurch
 02 Sep 2002 - 27 Jun 2010
Collins, Stephen John
Individual 		Merivale
Christchurch
8014 		10 Nov 2003 - 11 Mar 2020
Cooper Trustees Limited
Shareholder NZBN: 9429037561956
Company Number: 964072
Entity 		02 Sep 2002 - 05 Dec 2006
Cooper Trustees Limited
Shareholder NZBN: 9429037561956
Company Number: 964072
Entity 		02 Sep 2002 - 05 Dec 2006
Collins, Lynne Sharon
Individual 		Merivale
Christchurch
8014 		10 Nov 2003 - 25 Jun 2014
Levin, Charles Hort
Individual 		Christchurch
 02 Sep 2002 - 27 Jun 2010
Location
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