General information
Basel Family Trustee Limited
Type: NZ Limited Company (Ltd)9429042166580
New Zealand Business Number
5881044
Company Number
Registered
Company Status
Basel Family Trustee Limited (issued a New Zealand Business Number of 9429042166580) was incorporated on 29 Jan 2016. 7 addresess are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Sentrust Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 531 Remuera Road, Remuera, Auckland, 1050 | Postal & delivery & office & other (Address For Share Register) | 24 Apr 2019 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 19 Mar 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Contact info
64 27 4943914
Phone (Phone)
bruceg@adlos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ann Goodfellow
Remuera, Auckland, 1050
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 28 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Principal place of activity
| 531 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 19 Mar 2021 - 15 Jan 2024 |
| 531 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 03 May 2019 - 19 Mar 2021 |
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 29 Jan 2016 - 03 May 2019 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Nominees Limited Shareholder NZBN: 9429041430521 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Bruce Individual |
Remuera Auckland 1050 |
29 Jan 2016 - 20 Jun 2019 |
|
Goodfellow, Mary Ann Director |
Remuera Auckland 1050 |
29 Jan 2016 - 20 Jun 2019 |
|
William Bruce Goodfellow Director |
Remuera Auckland 1050 |
29 Jan 2016 - 20 Jun 2019 |
Location
Companies nearby
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|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |