General information

Basalaj Properties Limited

Type: NZ Limited Company (Ltd)
9429038635502
New Zealand Business Number
641788
Company Number
Registered
Company Status

Basalaj Properties Limited (issued a New Zealand Business Number of 9429038635502) was started on 12 Apr 1994. 5 addresess are in use by the company: Level 2, Building 1, 181 High Street, Christchurch, 8141 (type: physical, service). 126 Trafalgar Street, Nelson had been their physical address, until 31 Aug 2021. Basalaj Properties Limited used other names, namely: Challenge Marine Limited from 12 Apr 1994 to 01 Apr 1998. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Basalaj, Amber May Rose (an individual) located at Rd 1, Richmond postcode 7081,
Basalaj, Nevil Ross (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Basalaj, Nevil Ross (an individual) - located at Rd1, Richmond, Nelson 7081. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
126 Trafalgar Street, Nelson, 7040 Postal & office & delivery 11 Oct 2019
Level 2, Building 1, 181 High Street, Christchurch, 8141 Physical & service & registered 31 Aug 2021
Directors
Name and Address Role Period
Amber Basalaj
Rd 1, Richmond, 7081
Address used since 24 Dec 2021
Director 24 Dec 2021 - current
Nevil Ross Basalaj
Rd 1, Richmond, 7081
Address used since 15 Oct 2009
Director 12 Apr 1994 - 24 Dec 2021
Addresses
Principal place of activity
126 Trafalgar Street , Nelson , 7040
Previous address Type Period
126 Trafalgar Street, Nelson, 7040 Physical & registered 04 Apr 2018 - 31 Aug 2021
305 Akerston Street, Port Nelson, Nelson, 7043 Registered & physical 17 Sep 2015 - 04 Apr 2018
305 Akerston Street, Port Nelson, Nelson, 7010 Physical & registered 08 Jul 2015 - 17 Sep 2015
C/- Strawbridge & Associates Limited, Level 1, 47 Bridge Street, Nelson, 7010 Physical & registered 28 Feb 2014 - 08 Jul 2015
C/- Messrs Carran Miller, Chartered, Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson Registered 26 Aug 1998 - 28 Feb 2014
C/- Messrs Carran Miller And Partners, Chartered Accountants, 3rd Floor, Clifford House, 38 Halifax Str, Nelson Registered 26 Aug 1998 - 26 Aug 1998
Carran Miller & Partners, 3rd Floor, Clifford House, 38 Halifax Street, Nelson Physical 25 Aug 1997 - 25 Aug 1997
Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson Physical 25 Aug 1997 - 28 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Basalaj, Amber May Rose
Individual
Rd 1
Richmond
7081
08 Mar 2018 - current
Basalaj, Nevil Ross
Individual
Rd 1
Richmond
7081
08 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Basalaj, Nevil Ross
Individual
Rd1
Richmond, Nelson 7081
12 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Richard Alfred
Individual
Rd 1
Richmond
7081
08 Mar 2018 - 28 Sep 2022
Location
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