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General information

S M W Bassett Limited

Type: NZ Limited Company (Ltd)
9429034220733
New Zealand Business Number
1793549
Company Number
Registered
Company Status

S M W Bassett Limited (issued an NZ business identifier of 9429034220733) was started on 29 Mar 2006. 4 addresses are currently in use by the company: 6 Burrows Avenue, Parnell, Auckland, 1052 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 30 Oct 2019. 25000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 24998 shares (99.99 per cent of shares), namely:
Q.t.l. Trustees (No.35) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bassett, Samuel Michael William (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Bassett, Samuel Michael William (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Bassett, Judith Claire, located at Parnell, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service 01 Apr 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Oct 2019
6 Burrows Avenue, Parnell, Auckland, 1052 Registered & service 30 Aug 2023
Last updated:
Directors
Name and Address Role Period
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 26 Aug 2009
Director 29 Mar 2006 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 30 Oct 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 16 Sep 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 10 Sep 2013 - 16 Sep 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered 03 Sep 2008 - 10 Sep 2013
C/-markhams Auckland Ltd, Level 10, 203 Queen Street, Auckland Physical 03 Sep 2008 - 10 Sep 2013
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Physical 03 Sep 2008 - 03 Sep 2008
C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 29 Mar 2006 - 03 Sep 2008
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Q.t.l. Trustees (no.35) Limited
Shareholder NZBN: 9429034232859
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		29 Mar 2006 - current
Bassett, Samuel Michael William
Individual 		Parnell
Auckland
 29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bassett, Samuel Michael William
Individual 		Parnell
Auckland
 29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bassett, Judith Claire
Individual 		Parnell
Auckland
 29 Mar 2006 - current
Location
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