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H C Basher & Sons Limited

Type: NZ Limited Company (Ltd)
9429031947138
NZBN
126911
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 01 Apr 2019

H C Basher & Sons Limited, a registered company, was registered on 02 Apr 1962. 9429031947138 is the NZBN it was issued. This company has been supervised by 4 directors: Clara Dianne Basher - an active director whose contract started on 20 Nov 1991,
Clara Diane Basher - an active director whose contract started on 20 Nov 1991,
William Eric Rochester Basher - an inactive director whose contract started on 04 May 1992 and was terminated on 15 Oct 2014,
Geoffrey William James Rochester Basher - an inactive director whose contract started on 15 Oct 2003 and was terminated on 17 Feb 2010.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service).
H C Basher & Sons Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 01 Apr 2019.
A total of 144500 shares are allocated to 3 shareholders (2 groups). The first group consists of 144499 shares (100%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Oct 2017 to 01 Apr 2019

Address: 4 Hazeldean, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 26 Sep 2017 to 04 Oct 2017

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Nov 2011 to 26 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 03 Jun 2010 to 28 Nov 2011

Address: C/-miller Gale & Winter, Level 6, 293 Durham Street, Christchurch

Physical address used from 30 Jun 1997 to 03 Jun 2010

Address: C/o Chamberlain Mckie & French, 1 Armagh Court 78 Armagh St, Christchurch

Registered address used from 02 Dec 1991 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 144500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 144499
Entity (NZ Limited Company) Belgrove Trustee (2015) Limited
Shareholder NZBN: 9429042103837
Rangiora
Rangiora
7400
New Zealand
Director Basher, Clara Diane Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Basher, Clara Diane Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Christopher John Cashmere
Christchurch
8022
New Zealand
Individual Basher, Clara Dianne Rd 1
Amberley
7481
New Zealand
Individual Basher, William Eric Rochester Amberley
7410
New Zealand
Individual Basher, Clara Dianne Rd 1
Amberley
7481
New Zealand
Individual Clark, Christopher John Cashmere
Christchurch
8022
New Zealand
Directors

Clara Dianne Basher - Director

Appointment date: 20 Nov 1991

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 19 Oct 2012

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 23 Nov 2018


Clara Diane Basher - Director

Appointment date: 20 Nov 1991

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 23 Nov 2018


William Eric Rochester Basher - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 15 Oct 2014

Address: Amberley, 7410 New Zealand

Address used since 19 Oct 2012


Geoffrey William James Rochester Basher - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 17 Feb 2010

Address: Greta Valley, R D 1, North Canterbury,

Address used since 15 Oct 2003

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