Bassant Professional Trustee Services Limited, a registered company, was registered on 14 Jul 2008. 9429032657395 is the business number it was issued. The company has been managed by 5 directors: Dean Antony Agnew - an active director whose contract began on 14 Jul 2008,
John Gordon Harpin - an active director whose contract began on 14 Jul 2008,
Stanley George Malcolm - an active director whose contract began on 14 Jul 2008,
Derek Grant Collecutt - an inactive director whose contract began on 14 Jul 2008 and was terminated on 09 Jul 2012,
Christopher James Griffin - an inactive director whose contract began on 14 Jul 2008 and was terminated on 09 Jul 2012.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 5A Bassant Avenue, Penrose, Auckland, 1061 (types include: physical, service).
Bassant Professional Trustee Services Limited had been using C/-1280 Dominion Road, Mt Roskill, Auckland as their physical address up until 22 Oct 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allocation (33 shares 33%) made up of 1 entity.
Principal place of activity
5a Bassant Avenue, Penrose, Auckland, 1061 New Zealand
Previous address
Address: C/-1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 14 Jul 2008 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Agnew, Dean Antony |
Rd 1 Russell 0272 New Zealand |
14 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Harpin, John Gordon |
Royal Oak Auckland |
14 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Malcolm, Stanley George |
Bayswater Auckland 0622 New Zealand |
14 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffin, Christopher James |
Beach Haven New Zealand |
14 Jul 2008 - 16 Jul 2012 |
| Individual | Collecutt, Derek Grant |
Three Kings Auckland |
14 Jul 2008 - 16 Jul 2012 |
Dean Antony Agnew - Director
Appointment date: 14 Jul 2008
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 May 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Oct 2015
John Gordon Harpin - Director
Appointment date: 14 Jul 2008
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 14 Jul 2008
Stanley George Malcolm - Director
Appointment date: 14 Jul 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Oct 2015
Derek Grant Collecutt - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 09 Jul 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Oct 2009
Christopher James Griffin - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 09 Jul 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 25 Oct 2011
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