Basalt Limited (NZBN 9429031152952) was incorporated on 19 Apr 2011. 4 addresses are currently in use by the company: Flat 7, 145 Howe Street, Freemans Bay, Auckland, 1011 (type: registered, service). 41 Sussex Street, Grey Lynn, Auckland had been their physical address, until 16 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Philip Andrew (a director) located at Freemans Bay, Auckland postcode 1011. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Basalt Limited. Our information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
41b Sussex Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 16 Jun 2017 |
Flat 7, 145 Howe Street, Freemans Bay, Auckland, 1011 | Registered & service | 14 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Andrew Kelly
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2020
Titirangi, Waitakere, 0604
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - current |
Tracey Lee Watkins
Freemans Bay, Auckland, 1011
Address used since 09 Mar 2020
Titirangi, Waitakere, 0604
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 15 Feb 2023 |
Christopher John Watkins
Rd 8, Hamilton, 3288
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - 03 Feb 2020 |
Previous address | Type | Period |
---|---|---|
41 Sussex Street, Grey Lynn, Auckland, 1021 | Physical & registered | 24 Mar 2017 - 16 Jun 2017 |
41b Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 31 Oct 2013 - 24 Mar 2017 |
10 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered & physical | 09 Mar 2012 - 31 Oct 2013 |
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Apr 2011 - 09 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Philip Andrew Director |
Freemans Bay Auckland 1011 |
19 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Watkins, Tracey Lee Individual |
Freemans Bay Auckland 1011 |
19 Apr 2011 - 16 Feb 2023 |
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