Bassett Rd Holdings Limited
Type: NZ Limited Company (Ltd)Bassett Rd Holdings Limited (issued a New Zealand Business Number of 9429041790908) was incorporated on 08 Jun 2015. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 29 Mar 2022. 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100% of shares), namely:
Preservation Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Bassett Rd Holdings Limited. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Melvin Jones
Rd 1, Papakura, 2580
Address used since 11 Jun 2020
Pakuranga, Auckland, 2010
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
James Grove
Remuera, Auckland, 1050
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 31 Jul 2023 |
|
Mark Norrie
Auckland Central, Auckland, 1010
Address used since 01 Mar 2019
Penrose, Auckland, 1061
Address used since 08 Jun 2015
Newmarket, Auckland, 1023
Address used since 09 Jun 2015 |
Director | 08 Jun 2015 - 04 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 17 Apr 2020 - 29 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 17 Apr 2020 - 28 Feb 2022 |
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Jun 2018 - 17 Apr 2020 |
| 32 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered | 08 Jun 2015 - 15 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preservation Properties Limited Shareholder NZBN: 9429032685930 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, James Individual |
Remuera Auckland 1050 |
08 Jun 2015 - 04 Aug 2023 |
|
Norrie, Mark Individual |
Auckland Central Auckland 1010 |
08 Jun 2015 - 30 Nov 2022 |
|
Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 Entity |
Level 7 53 Fort Street, Auckland |
10 Jun 2015 - 25 May 2020 |
|
Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 Entity |
Level 7 53 Fort Street, Auckland |
10 Jun 2015 - 25 May 2020 |
|
Jones, Melvin Director |
Pakuranga Auckland 2010 |
08 Jun 2015 - 10 Jun 2015 |
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