General information

Basalt Limited

Type: NZ Limited Company (Ltd)
9429031152952
New Zealand Business Number
3342033
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kelly, Philip Andrew
Director
Freemans Bay
Auckland
1011
19 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Watkins, Tracey Lee
Individual
Freemans Bay
Auckland
1011
19 Apr 2011 - 16 Feb 2023
Location
Companies nearby