Bassan Holdings Limited
Type: NZ Limited Company (Ltd)Bassan Holdings Limited (issued a New Zealand Business Number of 9429034860212) was incorporated on 05 Apr 2005. 3 addresses are in use by the company: 17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: office, delivery). 17 Bilsthorpe Lane, Rd 4, Matangi, Hamilton had been their registered address, up until 23 Jun 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bassan, Vaninder Kaur (a director) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bassan, Gurpreet (an individual) - located at R D 4, Matangi, Hamilton. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Physical & service | 23 Jun 2006 |
| 17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Office & delivery | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaninder Kaur Bassan
Rd 4, Hamilton, 3284
Address used since 16 Jun 2010 |
Director | 05 Apr 2005 - current |
|
Gurpreet Bassan
Rd 4, Hamilton, 3284
Address used since 16 Jun 2010 |
Director | 05 Apr 2005 - current |
|
Vaninder Bassan
Rd 4, Hamilton, 3284
Address used since 16 Jun 2010 |
Director | 05 Apr 2005 - current |
| 17 Bilsthorpe Lane , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 17 Bilsthorpe Lane, Rd 4, Matangi, Hamilton | Registered | 23 Jun 2006 - 23 Jun 2006 |
| 17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Registered | 23 Jun 2006 - 23 Jun 2006 |
| 17 Admiral Crescent, Hamilton | Registered & physical | 05 Apr 2005 - 23 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassan, Vaninder Kaur Director |
Rd 4 Hamilton 3284 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassan, Gurpreet Individual |
R D 4 Matangi, Hamilton |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassan, Vaninder Individual |
R D 4 Matangi, Hamilton |
05 Apr 2005 - 15 Mar 2022 |
 |
New Start Hamilton Limited 17 Bilsthorpe Lane |
|
New Start NZ Limited 17 Bilsthorpe Lane |
|
Hjas Trust Company Limited 17 Bilsthorpe Lane |
|
Bassan Commercial Holdings Limited 17 Bilsthorpe Lane |
|
Cheryl O Limited 258d Matangi Road |
|
Helennz International Limited 23 Bilsthorpe Lane |