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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Fleming, Hamish Jack |
Frankton Queenstown 9300 New Zealand |
28 Apr 2023 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Cooper, Lisa Mary |
Rd 1 Queenstown 9371 New Zealand |
03 Apr 2012 - |
Shares Allocation #3 Number of Shares: 510 | |||
Director | Norton, Steven Rex |
Rd 1 Queenstown 9371 New Zealand |
03 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Hamish |
Queenstown 9371 New Zealand |
12 Mar 2019 - 28 Apr 2023 |
Individual | Fleming, Hamish |
Queenstown 9371 New Zealand |
12 Mar 2019 - 28 Apr 2023 |
Other | Knight Family Trust Company Number: 82253602 |
25 Jul 2012 - 28 Jul 2014 | |
Other | Knight Family Trust Company Number: 082253602 |
25 Jul 2012 - 28 Jul 2014 |
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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