General information

Bast Limited

Type: NZ Limited Company (Ltd)
9429038287077
New Zealand Business Number
815798
Company Number
Registered
Company Status
66601757
GST Number

Bast Limited (issued an NZ business identifier of 9429038287077) was registered on 27 Jun 1996. 2 addresses are in use by the company: Shop 8, Queen's Arcade, 34 Queen Street, Auckland, 1010 (type: registered, physical). Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland had been their registered address, until 01 Sep 2014. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9900 shares (99% of shares), namely:
Pitman Trustee Company Limited (an entity) located at Somerville, Auckland postcode 2014,
Pitman, Angela Kay (an individual) located at Remuera, Auckland,
Pitman, Dianne Kay (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Pitman, Dianne Kay (an individual) - located at Remuera, Auckland. Our information was last updated on 22 Apr 2024.

Current address Type Used since
Shop 8, Queen's Arcade, 34 Queen Street, Auckland, 1010 Registered & physical & service 01 Sep 2014
Contact info
64 9 3031745
Phone (Phone)
www.bast.co.nz
Website
Directors
Name and Address Role Period
Dianne Kay Pitman
Remuera, Auckland, 1050
Address used since 24 Aug 2015
Director 27 Jun 1996 - current
Norman William Pitman
Remuera, Auckland,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 24 Mar 2009
Addresses
Previous address Type Period
Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland Registered 12 Apr 2000 - 01 Sep 2014
Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Shop 8, Queens Arcade, 34- 40 Queen Street, Auckland Physical 27 Jun 1996 - 01 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Pitman Trustee Company Limited
Shareholder NZBN: 9429042444220
Entity (NZ Limited Company)
Somerville
Auckland
2014
15 Nov 2016 - current
Pitman, Angela Kay
Individual
Remuera
Auckland
31 Mar 2009 - current
Pitman, Dianne Kay
Individual
Remuera
Auckland
27 Jun 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pitman, Dianne Kay
Individual
Remuera
Auckland
27 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Warren
Individual
Remuera
Auckland
27 Jun 1996 - 11 Nov 2016
Pitman, Norman
Individual
Remuera
Auckland
27 Jun 1996 - 27 Jun 2010
Pitman, Norman William
Individual
Remuera
Auckland 1005
27 Jun 1996 - 31 Mar 2009
Location
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