Basu Ventures Limited (NZBN 9429036366651) was registered on 20 Aug 2002. 2 addresses are currently in use by the company: 29C Wakelin Road, Beachlands, Auckland, 2018 (type: registered, physical). 20 Stanniland Street, Sunnyhills, Auckland had been their physical address, up until 05 Feb 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Smock Trustees Limited (an entity) located at Burswood, Auckland postcode 2013,
Nock, Barry Graham (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Nock, Barry Graham (an individual) - located at Beachlands, Auckland. "Bookkeeping service" (business classification M693240) is the classification the ABS issued to Basu Ventures Limited. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
29c Wakelin Road, Beachlands, Auckland, 2018 | Registered & physical & service | 05 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Barry Graham Nock
Beachlands, Auckland, 2018
Address used since 31 Jan 2021
Sunnyhills, Auckland, 2010
Address used since 31 Aug 2015 |
Director | 20 Aug 2002 - current |
Suzi Nock
Sunnyhills, Manukau, 2010
Address used since 01 Dec 2009 |
Director | 20 Aug 2002 - 28 Aug 2013 |
Previous address | Type | Period |
---|---|---|
20 Stanniland Street, Sunnyhills, Auckland, 2010 | Physical & registered | 08 Sep 2015 - 05 Feb 2021 |
21 Palmyra Way, Half Moon Bay, Auckland, 2012 | Registered | 11 Oct 2013 - 08 Sep 2015 |
21 Palmyra Way, Half Moon Bay, Auckland, 2012 | Physical | 10 Oct 2013 - 08 Sep 2015 |
37 Intrepid Crescent, Beachlands, Auckland, 2018 | Physical | 31 Jan 2013 - 10 Oct 2013 |
12 Everingham Place, Pakuranga, Auckland | Physical | 11 Nov 2005 - 31 Jan 2013 |
12 Everingham Place, Pakuranga, Auckland | Registered | 11 Nov 2005 - 11 Oct 2013 |
62 Meadway, Farm Cove, Pakuranga, Auckland | Physical & registered | 15 Dec 2004 - 11 Nov 2005 |
16 Regal Place, Forrest Hill, Auckland | Registered & physical | 20 Aug 2002 - 15 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Smock Trustees Limited Shareholder NZBN: 9429042276227 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
27 Jun 2016 - current |
Nock, Barry Graham Individual |
Beachlands Auckland 2018 |
02 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Nock, Barry Graham Individual |
Beachlands Auckland 2018 |
02 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
28 Aug 2013 - 27 Jun 2016 | |
Trust Other |
08 Dec 2004 - 08 Dec 2004 | |
Basu Trust Other |
05 Nov 2006 - 28 Aug 2013 | |
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
02 Mar 2005 - 04 Nov 2005 | |
Nock, Suzi Individual |
Forrest Hill Auckland 1309 |
20 Aug 2002 - 08 Dec 2004 |
Nock, Barry Graham Individual |
Forrest Hill Auckland 1309 |
20 Aug 2002 - 08 Dec 2004 |
Null - Trust Other |
08 Dec 2004 - 08 Dec 2004 | |
Null - Basu Trust Other |
05 Nov 2006 - 28 Aug 2013 | |
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
02 Mar 2005 - 04 Nov 2005 | |
Nock, Suzi Individual |
Pakuranga Auckland |
02 Mar 2005 - 28 Aug 2013 |
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
28 Aug 2013 - 27 Jun 2016 |
Einstein Electricians Limited 77 Meadway |
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T & F International Trading Limited 48 Meadway |
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Chl Building Consulting Limited 19 Stanniland Street |
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Oak Properties Limited 60b Meadway |
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Divyashree Investments Limited Flat 2, 38 Stanniland Street |
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Gumption Games Limited 89 Meadway |
The Accounts Team Limited 11 Chesley Place |
I & N Graham Limited 69 Dalwhinnie Parade |
Longlong NZ Limited 44a Bradbury Road |
Abm Accounting Limited Flat 3, 5 Sunderlands Road |
The Office Guru Limited Suite T9b, 1 Ara Tai |
Stellar Accounts Limited 24b Pegler Drive |