General information
Bask Control Systems Limited
Type: NZ Limited Company (Ltd)9429039526151
New Zealand Business Number
369032
Company Number
Registered
Company Status
Bask Control Systems Limited (issued a business number of 9429039526151) was registered on 13 Oct 1987. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 06 Mar 2020. Bask Control Systems Limited used more names, namely: Waikariri Holdings Limited from 13 Oct 1987 to 10 May 1988. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Baker, John Reginald (an individual) located at Christchurch postcode 8052. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Reginald Baker
Christchurch, 8042
Address used since 14 Dec 2022
Avonhead, Christchurch, 8042
Address used since 15 Feb 2022
Northcote, Christchurch, 8052
Address used since 10 Nov 2015 |
Director | 02 Mar 1989 - current |
|
Susan Elizabeth Askew
Sydenham, Christchurch, 8023
Address used since 24 Jul 2009 |
Director | 02 Mar 1989 - 10 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 Mar 2017 - 06 Mar 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 May 2015 - 02 Mar 2017 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 08 May 2013 - 27 May 2015 |
| Level 2, 116 Riccarton Road, Christchurch | Registered & physical | 01 Apr 2005 - 08 May 2013 |
| Selwyn Bed & Breakfast, Cnr Camden And Harris Streets, Selwyn Village, Canterbury | Physical | 06 Mar 2003 - 01 Apr 2005 |
| C/- Selwyn Bed & Breakfast, Cnr Camden & Harris Streets, Selwyn Village, Canterbury | Registered | 06 Mar 2003 - 01 Apr 2005 |
| C/- Selwyn B & B, Cnr Camden St & Harris St, Rd2, Leeston, Christchurch | Registered | 28 Jan 2003 - 06 Mar 2003 |
| 201 Carnoustie Dr, Wattledowns, Manurewa, Auckland | Registered | 02 Mar 1995 - 28 Jan 2003 |
| 201 Carnoustic Dr, Wattledowns, Manurewa, Auckland | Registered | 23 Feb 1994 - 02 Mar 1995 |
| Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland | Registered | 05 Jun 1992 - 23 Feb 1994 |
| Harrisville Road, Rd2, Pukekohe | Physical | 20 Feb 1992 - 06 Mar 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Reginald Individual |
Christchurch 8052 |
13 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Askew, Susan Elizabeth Individual |
Sydenham Christchurch 8023 |
13 Oct 1987 - 28 Jul 2009 |
Location
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