General information

Basis Developments Limited

Type: NZ Limited Company (Ltd)
9429000029025
New Zealand Business Number
632823
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Basis Developments Limited (issued a New Zealand Business Number of 9429000029025) was incorporated on 23 May 1994. 8 addresess are currently in use by the company: 68A Ihaka Street, Hokowhitu, Palmerston North, 4410 (type: postal, office). Whk Coffey Davidson, 208-210 Avenue Road East, Hastings had been their physical address, up to 31 Mar 2010. Basis Developments Limited used more aliases, namely: Taap Management 16 Limited from 23 May 1994 to 13 Apr 1995. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcgrath, Jeanette Faye (an individual) located at Kelvin Grove, Palmerston North postcode 4470,
Mcgrath, Alan John (an individual) located at Kelvin Grove, Palmerston North postcode 4470,
Dean, Marinda (an individual) located at West End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcgrath, Alan John (an individual) - located at Kelvin Grove, Palmerston North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgrath, Jeanette Faye, located at Kelvin Grove, Palmerston North (an individual). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Basis Developments Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
68a Ihaka Street, Palmerston North 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Mar 2010
68a Ihaka Street, Hokowhitu, Palmerston North, 4410 Registered & physical & service 31 Mar 2010
68a Ihaka Street, Hokowhitu, Palmerston North, 4410 Postal & office & delivery 26 Mar 2020
Contact info
64 6 3569936
Phone (Phone)
alan@basis.co.nz
Email
lsl@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.basis.co.nz
Website
Directors
Name and Address Role Period
Jeanette Faye Mcgrath
Kelvin Grove, Palmerston North, 4470
Address used since 27 Mar 2021
Roslyn, Palmerston North, 4414
Address used since 30 Mar 2016
Director 30 Mar 1995 - current
Alan John Mcgrath
Kelvin Grove, Palmerston North, 4470
Address used since 27 Mar 2021
Roslyn, Palmerston North, 4414
Address used since 30 Mar 2016
Director 30 Mar 1995 - current
Ian Kuperus
St Heliers, Auckland, 1071
Address used since 19 Nov 2015
Director 19 Nov 2015 - 29 Aug 2017
Peter Colin Hensman
Hastings,
Address used since 23 May 1994
Director 23 May 1994 - 30 Mar 1995
Janice Helen Atkinson
Hastings,
Address used since 23 May 1994
Director 23 May 1994 - 30 Mar 1995
Addresses
Principal place of activity
68a Ihaka Street , Hokowhitu , Palmerston North , 4410
Previous address Type Period
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 30 Nov 2007 - 31 Mar 2010
As Per Registered Office Physical 07 Apr 1998 - 30 Nov 2007
Atkinson & Associates, 107 Market Street South, Hastings Registered 07 Apr 1998 - 30 Nov 2007
Atkinson & Associates, 107 Market Street South, Hastings Physical 07 Apr 1998 - 07 Apr 1998
117 Market Street North, Hastings Registered 26 Apr 1996 - 07 Apr 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcgrath, Jeanette Faye
Individual
Kelvin Grove
Palmerston North
4470
23 May 1994 - current
Mcgrath, Alan John
Individual
Kelvin Grove
Palmerston North
4470
23 May 1994 - current
Dean, Marinda
Individual
West End
Palmerston North
4410
28 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Alan John
Individual
Kelvin Grove
Palmerston North
4470
23 May 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Jeanette Faye
Individual
Kelvin Grove
Palmerston North
4470
23 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
23 May 1994 - 27 Jun 2010
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
23 May 1994 - 27 Jun 2010
Eggink, Antonie Hendrik
Individual
Aokautere
Palmerston North 4471
14 Oct 2009 - 28 Mar 2018
Location
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