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Around The Basin Limited

Type: NZ Limited Company (Ltd)
9429030744547
NZBN
3754560
Company Number
Registered
Company Status
108901845
GST Number
L663907
Industry classification code
Bicycle Hiring
Industry classification description
Current address
16 Arthurs Track
Rd 1
Queenstown 9371
New Zealand
Registered address used since 03 Apr 2012
Po Box 138
Queenstown
Queenstown 9348
New Zealand
Postal address used since 26 Jun 2021
9 Duke Street
Queenstown 9348
New Zealand
Delivery & office address used since 26 Jun 2021

Around The Basin Limited, a registered company, was started on 03 Apr 2012. 9429030744547 is the business number it was issued. "Bicycle hiring" (business classification L663907) is how the company has been classified. The company has been supervised by 5 directors: Steven Rex Norton - an active director whose contract started on 03 Apr 2012,
Lisa Mary Cooper - an active director whose contract started on 03 Apr 2012,
Hamish Jack Fleming - an active director whose contract started on 28 Apr 2023,
Judy Ann Knight - an inactive director whose contract started on 11 Jun 2012 and was terminated on 16 Jun 2014,
John Stephen Knight - an inactive director whose contract started on 11 Jun 2012 and was terminated on 16 Jun 2014.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 29 The Mall, Cromwell, Cromwell, 9310 (registered address),
29 The Mall, Cromwell, Cromwell, 9310 (service address),
9 Duke Street, Queenstown, 9300 (physical address),
9 Duke Street, Queenstown, 9300 (service address) among others.
Around The Basin Limited had been using 9 Duke Street, Queenstown, Queenstown as their physical address up to 13 Jul 2022.
Old names used by this company, as we established at BizDb, included: from 16 Mar 2012 to 11 Jun 2012 they were called Norton & Co Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 180 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (42.5 per cent). Lastly the next share allocation (510 shares 42.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9 Duke Street, Queenstown, 9300 New Zealand

Physical & service address used from 13 Jul 2022

Address #5: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered & service address used from 20 Feb 2024

Principal place of activity

9 Duke Street, Queenstown, 9348 New Zealand


Previous addresses

Address #1: 9 Duke Street, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 05 Jul 2021 to 13 Jul 2022

Address #2: 16 Arthurs Track, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 03 Apr 2012 to 05 Jul 2021

Contact info
64 27 9525801
26 Jun 2021 Phone
info@aroundthebasin.co.nz
05 Jul 2022 general business
accounts@aroundthebasin.co.nz
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
bookings@aroundthebasin.co.nz
05 Jul 2022 bookings/reservations
www.aroundthebasin.co.nz
26 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Fleming, Hamish Jack Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Cooper, Lisa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 510
Director Norton, Steven Rex Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Hamish Queenstown
9371
New Zealand
Individual Fleming, Hamish Queenstown
9371
New Zealand
Other Knight Family Trust
Company Number: 82253602
Other Knight Family Trust
Company Number: 082253602
Directors

Steven Rex Norton - Director

Appointment date: 03 Apr 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Apr 2012


Lisa Mary Cooper - Director

Appointment date: 03 Apr 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Apr 2012


Hamish Jack Fleming - Director

Appointment date: 28 Apr 2023

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 28 Apr 2023


Judy Ann Knight - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 16 Jun 2014

Address: Dalefield, Queenstown, 9371 New Zealand

Address used since 11 Jun 2012


John Stephen Knight - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 16 Jun 2014

Address: Dalefield, Queenstown, 9371 New Zealand

Address used since 11 Jun 2012

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