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General information

Bass 44 Limited

Type: NZ Limited Company (Ltd)
9429035567783
New Zealand Business Number
1477905
Company Number
Registered
Company Status

Bass 44 Limited (NZBN 9429035567783) was registered on 12 Feb 2004. 2 addresses are currently in use by the company: 67 Fitzwilliam Drive, Torbay Heights, Auckland (type: physical, registered). C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City had been their registered address, up to 05 Jul 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Woodberg, Peter (an individual) located at Torbay Heights, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marica, Simona Emilia (an individual) - located at Torbay Heights, Auckland. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
67 Fitzwilliam Drive, Torbay Heights, Auckland Physical & registered & service 05 Jul 2005
Last updated:
Directors
Name and Address Role Period
Simona Emilia Marica
Torbay, North Shore City, 0630
Address used since 26 May 2010
Director 12 Feb 2004 - current
Peter Woodberg
Torbay, North Shore City, 0630
Address used since 26 May 2010
Director 12 Feb 2004 - 05 Mar 2021
Addresses
Previous address Type Period
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 12 Feb 2004 - 05 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodberg, Peter
Individual 		Torbay Heights
Auckland
0630 		12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marica, Simona Emilia
Individual 		Torbay Heights
Auckland
0630 		12 Feb 2004 - current
Location
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