Basalt Holdings Limited
Type: NZ Limited Company (Ltd)Basalt Holdings Limited (issued a business number of 9429034161111) was started on 19 Jun 2006. 2 addresses are in use by the company: 340B Glenvar Road, Torbay, Auckland, 0630 (type: registered, physical). 11C Norman Road, Hauraki, Auckland had been their registered address, until 17 Aug 2021. Basalt Holdings Limited used other names, namely: Aardvark Plumbing & Gas Limited from 19 Jun 2006 to 16 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Bla Pollard Trustee Company Limited (an entity) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pollard, Bryan Roger (an individual) - located at Torbay, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Basalt Holdings Limited. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 340b Glenvar Road, Torbay, Auckland, 0630 | Registered & physical & service | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Roger Pollard
Torbay, Auckland, 0630
Address used since 01 Apr 2021
Hauraki, Auckland, 0622
Address used since 03 Aug 2018
Nsmc, Auckland, 0745
Address used since 06 Aug 2015 |
Director | 19 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 11c Norman Road, Hauraki, Auckland, 0622 | Registered & physical | 13 Aug 2018 - 17 Aug 2021 |
| 11c Norman Road, Hauraki, Auckland, 0622 | Physical & registered | 06 Aug 2018 - 13 Aug 2018 |
| Level 1, 507 Lake Road,, Takapuna, Auckland, 0740 | Physical & registered | 18 Apr 2018 - 06 Aug 2018 |
| 360 Glenvar Road, Torbay, Auckland, 0630 | Registered | 10 Nov 2017 - 18 Apr 2018 |
| 360 Glenvar Road, Torbay, Auckland, 0630 | Physical | 09 Aug 2016 - 18 Apr 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 23 Feb 2016 - 09 Aug 2016 |
| Box 101-793, Nsmc, Auckland, 0745 | Physical | 02 Jun 2015 - 23 Feb 2016 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 02 Jun 2015 - 10 Nov 2017 |
| Box 101-793, Nsmc, Auckland 0745 | Physical | 24 Jul 2009 - 02 Jun 2015 |
| 16 Ryan Place, Manukau City | Registered | 24 Jul 2009 - 02 Jun 2015 |
| 15 Twin Ct, Albany, Auckland | Registered | 19 Jun 2006 - 24 Jul 2009 |
| 15 Twin Court, Albany, Auckland | Physical | 19 Jun 2006 - 24 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bla Pollard Trustee Company Limited Shareholder NZBN: 9429049128017 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
09 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Bryan Roger Individual |
Torbay Auckland 0630 |
19 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Pollard Individual |
Hauraki Auckland 0622 |
24 May 2015 - 09 Aug 2021 |
|
Family Trust, Pollard Individual |
Hauraki Auckland 0622 |
24 May 2015 - 09 Aug 2021 |
|
Pollard, Maxene Sylvia Individual |
Hauraki Auckland 0622 |
15 Jul 2018 - 20 Sep 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Bla Pollard Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8169067 |
| Country of origin | NZ |
| Address |
340b Glenvar Road Torbay Auckland 0630 |
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