General information
Bassett Plumbing & Drainage Limited
Type: NZ Limited Company (Ltd)9429031000727
New Zealand Business Number
3493651
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Bassett Plumbing & Drainage Limited (issued an NZ business number of 9429031000727) was started on 29 Jul 2011. 4 addresses are currently in use by the company: Po Box 300327, Albany, Auckland, 0752 (type: postal, office). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their registered address, up to 23 Nov 2018. Bassett Plumbing & Drainage Limited used other aliases, namely: In Case Four Limited from 29 Jul 2011 to 13 Apr 2012. 100 shares are issued to 28 shareholders who belong to 18 shareholder groups. The first group consists of 3 entities and holds 8 shares (8% of shares), namely:
Clayton, Sophia Nightingale Quin (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Clayton Business Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Clayton, Dean (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (exactly 8 shares); it includes
Dreamily Trustee Investments Limited (an entity) - located at Silverdale, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Aspden, Caroline Jane, located at Torbay, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Bassett Plumbing & Drainage Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit I, 3 Henry Rose Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Nov 2018 |
| Po Box 300327, Albany, Auckland, 0752 | Postal | 05 Nov 2020 |
| Unit I, 3 Henry Rose Place, Albany, Auckland, 0632 | Office | 05 Nov 2020 |
Contact info
64 9 4153346
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Bruce Smyth
Torbay, Auckland, 0630
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - current |
|
Robert Charles Bassett
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2017
Rothesay Bay, Auckland, 0630
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - current |
|
Brendan Clayton
Greenhithe, Auckland, 0632
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 28 Mar 2012 |
Addresses
Principal place of activity
| Unit I, 3 Henry Rose Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 29 Jul 2011 - 23 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Sophia Nightingale Quin Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Nov 2019 - current |
|
Clayton Business Trustee Limited Shareholder NZBN: 9429047631663 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
19 Nov 2019 - current |
|
Clayton, Dean Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreamily Trustee Investments Limited Shareholder NZBN: 9429047566569 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
19 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspden, Caroline Jane Individual |
Torbay Auckland 0630 |
19 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, Anthony George Individual |
Torbay Auckland 0630 |
19 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspden, Caroline Jane Individual |
Torbay Auckland 0630 |
19 Nov 2019 - current |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Nov 2019 - current |
|
Pugh, Anthony George Individual |
Torbay Auckland 0630 |
19 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Janet Anne Individual |
Greenhithe Auckland 0632 |
04 Nov 2015 - current |
|
Mach 1 Trustees Limited Shareholder NZBN: 9429041599341 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
04 Nov 2015 - current |
|
Clayton, Brendan Individual |
Greenhithe Auckland 0632 |
04 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Robert Charles Individual |
Rothesay Bay Auckland 0630 |
28 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Sophia Nightingale Quin Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Nov 2019 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder, Kelly Jean Individual |
Silverdale Silverdale 0932 |
19 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder, Neill Jamie Individual |
Silverdale Silverdale 0932 |
19 Nov 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Kerry Anne Individual |
Rothesay Bay Auckland 0630 |
28 Mar 2012 - current |
Shares Allocation #12 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Deborah Marjorie Individual |
Torbay Auckland 0630 |
28 Mar 2012 - current |
|
Smyth, Darren Bruce Individual |
Torbay Auckland 0630 |
28 Mar 2012 - current |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
29 Jul 2011 - current |
Shares Allocation #13 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
28 Mar 2012 - current |
|
Bassett, Kerry Anne Individual |
Rothesay Bay Auckland 0630 |
28 Mar 2012 - current |
|
Bassett, Robert Charles Individual |
Rothesay Bay Auckland 0630 |
28 Mar 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Janet Anne Individual |
Greenhithe Auckland 0632 |
04 Nov 2015 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Dean Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Nov 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Deborah Marjorie Individual |
Torbay Auckland 0630 |
28 Mar 2012 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Darren Bruce Individual |
Torbay Auckland 0630 |
28 Mar 2012 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Brendan Individual |
Greenhithe Auckland 0632 |
04 Nov 2015 - current |
Location
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