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Bassan Holdings Limited

Type: NZ Limited Company (Ltd)
9429034860212
NZBN
1616087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Physical & service address used since 23 Jun 2006
17 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Office & delivery address used since 12 Jul 2019

Bassan Holdings Limited, a registered company, was started on 05 Apr 2005. 9429034860212 is the NZ business number it was issued. The company has been run by 3 directors: Vaninder Kaur Bassan - an active director whose contract started on 05 Apr 2005,
Gurpreet Bassan - an active director whose contract started on 05 Apr 2005,
Vaninder Bassan - an active director whose contract started on 05 Apr 2005.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (types include: office, delivery).
Bassan Holdings Limited had been using 17 Bilsthorpe Lane, Rd 4, Matangi, Hamilton as their registered address up to 23 Jun 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 17 Bilsthorpe Lane, Rd 4, Matangi, Hamilton

Registered address used from 23 Jun 2006 to 23 Jun 2006

Address #2: 17 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand

Registered address used from 23 Jun 2006 to 23 Jun 2006

Address #3: 17 Admiral Crescent, Hamilton

Registered & physical address used from 05 Apr 2005 to 23 Jun 2006

Contact info
64 21 989391
12 Jul 2019 Phone
gsbassan@xtra.co.nz
12 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bassan, Vaninder Kaur Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bassan, Gurpreet R D 4
Matangi, Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassan, Vaninder R D 4
Matangi, Hamilton

New Zealand
Directors

Vaninder Kaur Bassan - Director

Appointment date: 05 Apr 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2010


Gurpreet Bassan - Director

Appointment date: 05 Apr 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2010


Vaninder Bassan - Director

Appointment date: 05 Apr 2005

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2010

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