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Basis Developments Limited

Type: NZ Limited Company (Ltd)
9429000029025
NZBN
632823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
68a Ihaka Street
Palmerston North 4410
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Mar 2010
68a Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 31 Mar 2010
68a Ihaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 26 Mar 2020

Basis Developments Limited was incorporated on 23 May 1994 and issued a New Zealand Business Number of 9429000029025. This registered LTD company has been run by 5 directors: Jeanette Faye Mcgrath - an active director whose contract began on 30 Mar 1995,
Alan John Mcgrath - an active director whose contract began on 30 Mar 1995,
Ian Kuperus - an inactive director whose contract began on 19 Nov 2015 and was terminated on 29 Aug 2017,
Peter Colin Hensman - an inactive director whose contract began on 23 May 1994 and was terminated on 30 Mar 1995,
Janice Helen Atkinson - an inactive director whose contract began on 23 May 1994 and was terminated on 30 Mar 1995.
According to our data (updated on 28 Feb 2024), the company registered 1 address: 68A Ihaka Street, Hokowhitu, Palmerston North, 4410 (type: postal, office).
Up to 31 Mar 2010, Basis Developments Limited had been using Whk Coffey Davidson, 208-210 Avenue Road East, Hastings as their physical address.
BizDb found previous names for the company: from 23 May 1994 to 13 Apr 1995 they were called Taap Management 16 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mcgrath, Jeanette Faye (an individual) located at Kelvin Grove, Palmerston North postcode 4470,
Mcgrath, Alan John (an individual) located at Kelvin Grove, Palmerston North postcode 4470,
Dean, Marinda (an individual) located at West End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcgrath, Alan John - located at Kelvin Grove, Palmerston North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgrath, Jeanette Faye, located at Kelvin Grove, Palmerston North (an individual). Basis Developments Limited is categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Principal place of activity

68a Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 30 Nov 2007 to 31 Mar 2010

Address #2: As Per Registered Office

Physical address used from 07 Apr 1998 to 30 Nov 2007

Address #3: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 07 Apr 1998 to 30 Nov 2007

Address #4: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #5: 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 07 Apr 1998

Contact info
64 6 3569936
26 Mar 2019 Phone
alan@basis.co.nz
26 Mar 2020 Email
lsl@orcon.net.nz
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.basis.co.nz
26 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand
Individual Mcgrath, Alan John Kelvin Grove
Palmerston North
4470
New Zealand
Individual Dean, Marinda West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgrath, Alan John Kelvin Grove
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgrath, Jeanette Faye Kelvin Grove
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Individual Eggink, Antonie Hendrik Aokautere
Palmerston North 4471

New Zealand
Directors

Jeanette Faye Mcgrath - Director

Appointment date: 30 Mar 1995

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 27 Mar 2021

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 30 Mar 2016


Alan John Mcgrath - Director

Appointment date: 30 Mar 1995

Address: Kelvin Grove, Palmerston North, 4470 New Zealand

Address used since 27 Mar 2021

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 30 Mar 2016


Ian Kuperus - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 29 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Nov 2015


Peter Colin Hensman - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 30 Mar 1995

Address: Hastings,

Address used since 23 May 1994


Janice Helen Atkinson - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 30 Mar 1995

Address: Hastings,

Address used since 23 May 1994

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