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: office, delivery). 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. 75100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75100 shares (100 per cent of shares), namely:
Craven Bridge Holdings Limited (an entity) located at Johnsonville, Wellington postcode 6037. "Computer programming service" (ANZSIC M700020) is the category the ABS issued Basis Developments Limited. Our information was updated on 15 May 2025.
| 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 | Office & delivery & postal | 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 |
|---|---|---|
|
Andrew Philip Simkin
Aotea, Porirua, 5024
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Bruce Campbell Roy Millar
Johnsonville, Wellington, 6037
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
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 - 31 Mar 2025 |
|
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 - 31 Mar 2025 |
|
Ian Kuperus
St Heliers, Auckland, 1071
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 29 Aug 2017 |
|
Janice Helen Atkinson
Hastings,
Address used since 23 May 1994 |
Director | 23 May 1994 - 30 Mar 1995 |
|
Peter Colin Hensman
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
75100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven Bridge Holdings Limited Shareholder NZBN: 9429052610509 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
08 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Marinda Individual |
West End Palmerston North 4410 |
28 Mar 2018 - 08 Apr 2025 |
|
Dean, Marinda Individual |
West End Palmerston North 4410 |
28 Mar 2018 - 08 Apr 2025 |
|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Jeanette Faye Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Alan John Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Alan John Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Alan John Individual |
Roslyn Palmerston North 4414 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Alan John Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
Mcgrath, Alan John Individual |
Kelvin Grove Palmerston North 4470 |
23 May 1994 - 08 Apr 2025 |
|
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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