General information
Basis Point Limited
Type: NZ Limited Company (Ltd)9429041089101
New Zealand Business Number
4951819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Basis Point Limited (NZBN 9429041089101) was registered on 10 Feb 2014. 5 addresess are currently in use by the company: Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 (type: postal, office). Unit 1, 41 Aurora Terrace, Kelburn, Wellington had been their registered address, up to 19 Sep 2018. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Kennedy, Elvira Mikhailovna (a director) located at Kelburn, Wellington postcode 6012. "Investment - residential property" (business classification L671150) is the category the ABS issued to Basis Point Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 19 Sep 2018 |
| Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 | Postal & delivery | 02 Sep 2020 |
| Flat 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 | Office | 02 Sep 2020 |
Contact info
64 21 522461
Phone (Phone)
herfins@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
herfins@xtra.co.nz
Email (herfins@xtra.co.nz)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Teplykh
Glen Innes, Auckland, 1072
Address used since 11 Sep 2018
Glen Eden, Auckland, 0602
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Elvira Mikhailovna Kennedy
Kelburn, Wellington, 6012
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Gavin James Kennedy
Kelburn, Wellington, 6012
Address used since 01 Jan 1970 |
Director | 10 Feb 2014 - 30 Nov 2016 |
Addresses
Principal place of activity
| Flat 1, 41 Aurora Terrace , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 41 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical | 10 Feb 2014 - 19 Sep 2018 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Elvira Mikhailovna Director |
Kelburn Wellington 6012 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Gavin James Individual |
Kelburn Wellington 6012 |
10 Feb 2014 - 30 Nov 2016 |
|
Beliaev, Alexsandr Fedorovich Individual |
Mount Victoria Wellington 6011 |
14 Feb 2014 - 12 Jan 2016 |
Location
Companies nearby
 |
Zed Holdings Limited 2/41 Aurora Terrace |
|
Corporate Concern Limited 2/41 Aurora Terrace |
|
Anawim Healing & Growth Resource Group Trust Board 48 Aurora Terrace |
|
Hanna Construction Limited 54 Aurora Terrace |
|
Valdon Holdings Limited 54 Aurora Terrace |
|
W A Arcus Limited 54 Aurora Terrace |
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