General information

Basu Ventures Limited

Type: NZ Limited Company (Ltd)
9429036366651
New Zealand Business Number
1233440
Company Number
Registered
Company Status
M693240 - Bookkeeping Service
Industry classification codes with description

Basu Ventures Limited (NZBN 9429036366651) was registered on 20 Aug 2002. 2 addresses are currently in use by the company: 29C Wakelin Road, Beachlands, Auckland, 2018 (type: registered, physical). 20 Stanniland Street, Sunnyhills, Auckland had been their physical address, up until 05 Feb 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Smock Trustees Limited (an entity) located at Burswood, Auckland postcode 2013,
Nock, Barry Graham (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Nock, Barry Graham (an individual) - located at Beachlands, Auckland. "Bookkeeping service" (business classification M693240) is the classification the ABS issued to Basu Ventures Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
29c Wakelin Road, Beachlands, Auckland, 2018 Registered & physical & service 05 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Barry Graham Nock
Beachlands, Auckland, 2018
Address used since 31 Jan 2021
Sunnyhills, Auckland, 2010
Address used since 31 Aug 2015
Director 20 Aug 2002 - current
Suzi Nock
Sunnyhills, Manukau, 2010
Address used since 01 Dec 2009
Director 20 Aug 2002 - 28 Aug 2013
Addresses
Previous address Type Period
20 Stanniland Street, Sunnyhills, Auckland, 2010 Physical & registered 08 Sep 2015 - 05 Feb 2021
21 Palmyra Way, Half Moon Bay, Auckland, 2012 Registered 11 Oct 2013 - 08 Sep 2015
21 Palmyra Way, Half Moon Bay, Auckland, 2012 Physical 10 Oct 2013 - 08 Sep 2015
37 Intrepid Crescent, Beachlands, Auckland, 2018 Physical 31 Jan 2013 - 10 Oct 2013
12 Everingham Place, Pakuranga, Auckland Physical 11 Nov 2005 - 31 Jan 2013
12 Everingham Place, Pakuranga, Auckland Registered 11 Nov 2005 - 11 Oct 2013
62 Meadway, Farm Cove, Pakuranga, Auckland Physical & registered 15 Dec 2004 - 11 Nov 2005
16 Regal Place, Forrest Hill, Auckland Registered & physical 20 Aug 2002 - 15 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Smock Trustees Limited
Shareholder NZBN: 9429042276227
Entity (NZ Limited Company)
Burswood
Auckland
2013
27 Jun 2016 - current
Nock, Barry Graham
Individual
Beachlands
Auckland
2018
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nock, Barry Graham
Individual
Beachlands
Auckland
2018
02 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
28 Aug 2013 - 27 Jun 2016
Trust
Other
08 Dec 2004 - 08 Dec 2004
Basu Trust
Other
05 Nov 2006 - 28 Aug 2013
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
02 Mar 2005 - 04 Nov 2005
Nock, Suzi
Individual
Forrest Hill
Auckland 1309
20 Aug 2002 - 08 Dec 2004
Nock, Barry Graham
Individual
Forrest Hill
Auckland 1309
20 Aug 2002 - 08 Dec 2004
Null - Trust
Other
08 Dec 2004 - 08 Dec 2004
Null - Basu Trust
Other
05 Nov 2006 - 28 Aug 2013
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
02 Mar 2005 - 04 Nov 2005
Nock, Suzi
Individual
Pakuranga
Auckland
02 Mar 2005 - 28 Aug 2013
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
28 Aug 2013 - 27 Jun 2016
Location
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