General information

Basie Limited

Type: NZ Limited Company (Ltd)
9429033255095
New Zealand Business Number
1964637
Company Number
Registered
Company Status

Basie Limited (New Zealand Business Number 9429033255095) was registered on 06 Jul 2007. 2 addresses are currently in use by the company: 7 Ohira Place, Henderson, Auckland, 0612 (type: registered, physical). 121 Taikata Road, Te Atatu Peninsula, Auckland had been their physical address, until 11 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stephens, Saul (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Stephens, Belinda (an individual) - located at Henderson, Auckland. Our data was updated on 02 Apr 2024.

Current address Type Used since
7 Ohira Place, Henderson, Auckland, 0612 Service & physical 11 Jul 2013
7 Ohira Place, Henderson, Auckland, 0612 Registered 12 Jul 2013
Directors
Name and Address Role Period
Saul Stephens
Tecoma, Victoria, 3160
Address used since 01 Jul 2022
Upwey, Victoria, 3158
Address used since 29 Sep 2017
Ferntree Gully, Victoria, 3156
Address used since 11 Jul 2016
Director 06 Jul 2007 - current
Belinda Stephens
Tecoma, Melbourne, 3160
Address used since 01 Jul 2022
Upwey, Melbourne, 3158
Address used since 29 Sep 2017
Ferntree Gully, Melbourne, 3156
Address used since 10 Jul 2016
Director 06 Jul 2007 - current
Marilyn Jodie Kelly
Henderson, Auckland, 0612
Address used since 20 Jun 2018
Glendene, Auckland, 0602
Address used since 10 Jul 2016
Director 10 Jul 2016 - current
Addresses
Previous address Type Period
121 Taikata Road, Te Atatu Peninsula, Auckland, 0610 Physical 19 Jul 2011 - 11 Jul 2013
121 Taikata Road, Te Atatu Peninsula, Auckland, 0610 Registered 19 Jul 2011 - 12 Jul 2013
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Physical & registered 06 Jul 2007 - 19 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephens, Saul
Individual
Henderson
Auckland
0612
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephens, Belinda
Individual
Henderson
Auckland
0612
06 Jul 2007 - current
Location
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