Bass Limited
Type: NZ Limited Company (Ltd)Bass Limited (issued an NZ business number of 9429036255504) was incorporated on 05 Nov 2002. 2 addresses are currently in use by the company: 28 Hukanui Crescent, Ponsonby, Auckland, 1021 (type: registered, physical). 45 Marine Parade, Herne Bay, Auckland 1011 had been their registered address, up until 10 Feb 2012. Bass Limited used other aliases, namely: Constructa Corporate One Hundred and Fifty Four Limited from 05 Nov 2002 to 03 Jul 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Binning, Anna Gaybrielle (an individual) located at Ponsonby, Auckland postcode 1021. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Hukanui Crescent, Ponsonby, Auckland, 1021 | Registered & physical & service | 10 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Gaybrielle Binning
Ponsonby, Auckland, 1021
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
John Timothy Paul Binning
Ponsonby, Auckland, 1021
Address used since 01 Feb 2012 |
Director | 03 Jul 2003 - 16 Apr 2021 |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 03 Jul 2003 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 03 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 45 Marine Parade, Herne Bay, Auckland 1011 | Registered & physical | 15 Oct 2009 - 10 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 15 Oct 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 27 Jul 2006 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland, New Zealand | Physical & registered | 05 Nov 2002 - 27 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binning, Anna Gaybrielle Individual |
Ponsonby Auckland 1021 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Binning, John Timothy Paul Individual |
Ponsonby Auckland 1021 |
05 Nov 2002 - 10 Dec 2014 |
 |
Jag Enterprises Limited 28 Hukanui Crescent |
|
Peachgrove Management Limited 26 Hukanui Crescent |
|
Premier Rental Management Limited 26 Hukanui Crescent |
|
The Sanctuary Managers Unit Limited 26 Hukanui Crescent |
|
Sanctuary Property Management Limited 26 Hukanui Crescent |
|
Cuba Management Limited 26 Hukanui Crescent |