General information
Bassig Management Limited
Type: NZ Limited Company (Ltd)9429030430938
New Zealand Business Number
4127379
Company Number
Registered
Company Status
Bassig Management Limited (NZBN 9429030430938) was registered on 23 Nov 2012. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 01 Sep 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 01 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - current |
|
Tara Marain Grant
Glenholme, Rotorua, 3010
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 29 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 Sep 2020 - 01 Sep 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 23 Aug 2016 - 04 Sep 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 05 Sep 2013 - 04 Sep 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 23 Nov 2012 - 05 Sep 2013 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 23 Nov 2012 - 23 Aug 2016 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
13 Nov 2017 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
23 Nov 2012 - current |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |