General information
Basfam Limited
Type: NZ Limited Company (Ltd)9429035694298
New Zealand Business Number
1431821
Company Number
Registered
Company Status
Basfam Limited (NZBN 9429035694298) was registered on 31 Oct 2003. 2 addresses are 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 06 Dec 2021. 6 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 15 Jan 2021
Meadowbank, Auckland, 1072
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Bruce Archibald Short
Mangere Bridge, Auckland, 2022
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 08 Dec 2016 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 08 Mar 2016 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 26 Nov 2014 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Dec 2020 - 06 Dec 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 Nov 2013 - 09 Dec 2020 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Sep 2011 - 26 Nov 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) | Physical & registered | 19 Apr 2005 - 09 Sep 2011 |
| C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 31 Oct 2003 - 19 Apr 2005 |
Financial Data
Financial info
6
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
05 Dec 2014 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 Oct 2003 - 05 Dec 2014 |
Location
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Albany Investments Limited Level 29 |
|
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|
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|
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|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |