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Basquesse Design Limited

Type: NZ Limited Company (Ltd)
9429033514550
NZBN
1923868
Company Number
Registered
Company Status
Current address
19 Portland Crescent
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Jul 2013
42b Pentecost Avenue
St. Ives
New South Wales 2075
Australia
Postal & office & delivery address used since 26 Jul 2021

Basquesse Design Limited was started on 22 Mar 2007 and issued an NZ business identifier of 9429033514550. The registered LTD company has been managed by 2 directors: Colin Stewart Pannell - an active director whose contract began on 22 Mar 2007,
Viviana Regina Pannell - an active director whose contract began on 22 Mar 2007.
As stated in our data (last updated on 27 Apr 2024), the company uses 1 address: 42B Pentecost Avenue, St. Ives, New South Wales, 2075 (category: postal, office).
Up to 22 Jul 2013, Basquesse Design Limited had been using 19 Portland Crescent, Thorndon, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pannell, Colin Stewart (an individual) located at St. Ives, Sydney postcode 2075.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pannell, Viviana Regina - located at St. Ives, Sydney.

Addresses

Principal place of activity

42b Pentecost Avenue, St. Ives, New South Wales, 2075 Australia


Previous addresses

Address #1: 19 Portland Crescent, Thorndon, Wellington New Zealand

Physical & registered address used from 12 Jun 2007 to 22 Jul 2013

Address #2: 36 Mornington Road, Brooklyn, Wellington

Registered & physical address used from 22 Mar 2007 to 12 Jun 2007

Contact info
61 410 839697
21 Sep 2020 Phone
colin.s.pannell@outlook.com
21 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pannell, Colin Stewart St. Ives
Sydney
2075
Australia
Shares Allocation #2 Number of Shares: 500
Individual Pannell, Viviana Regina St. Ives
Sydney
2075
Australia
Directors

Colin Stewart Pannell - Director

Appointment date: 22 Mar 2007

ASIC Name: Basquesse Design

Address: St. Ives, Sydney, 2075 Australia

Address used since 01 Feb 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 02 Jun 2007


Viviana Regina Pannell - Director

Appointment date: 22 Mar 2007

ASIC Name: Basquesse Design Pty Ltd

Address: St. Ives, Sydney, 2075 Australia

Address used since 01 Feb 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 02 Jun 2007