Business Lab Limited
Type: NZ Limited Company (Ltd)Business Lab Limited (NZBN 9429037314705) was registered on 27 Mar 2000. 7 addresess are currently in use by the company: Johnston Associates South Chartered Accountants, Suite 1, 126 Trafalgar Street,, Nelson, 7010 (type: office, office). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their physical address, up until 29 Apr 2020. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83% of shares), namely:
Bass Family Trust (an other) located at Nelson, Nelson postcode 7010,
Bass, Colin Eric (a director) located at Rd 1, Richmond postcode 7081,
Bass, Charlotte Susan (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Bass, Charlotte Susan (an individual) - located at Rd 1, Richmond. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Bass, Colin Eric, located at Rd 1, Richmond (a director). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Business Lab Limited. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 587, Nelson, Nelson, 7040 | Postal | 04 Apr 2019 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Delivery | 04 Apr 2019 |
| 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 29 Apr 2020 |
| 111 Bridge Street, Nelson, Nelson, 7010 | Office | 27 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Eric Bass
Rd 1, Richmond, 7081
Address used since 07 Apr 2021
Rd 1, Richmond, 7081
Address used since 04 Apr 2012 |
Director | 27 Mar 2000 - current |
|
David James Hammond
Botany Downs, Auckland, 2010
Address used since 07 Apr 2021
Thames, Thames, 3500
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 12 Feb 2025 |
|
Simon Harvey
Surfdale, Waiheke Island, 1081
Address used since 27 May 2010 |
Director | 01 Jan 2004 - 30 Sep 2016 |
|
Sarah Trotman
Herne Bay, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 01 Jul 2004 |
| Type | Used since | |
|---|---|---|
| 111 Bridge Street, Nelson, Nelson, 7010 | Office | 27 Apr 2022 |
| 19a Westdale Road, Richmond, Nelson, 7081 | Office | 05 Apr 2023 |
| Johnston Associates South Chartered Accountants, Suite 1, 126 Trafalgar Street,, Nelson, 7010 | Office | 03 Apr 2024 |
| 111 Bridge Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 05 Sep 2018 - 29 Apr 2020 |
| 135 Paton Road, Rd 1, Richmond, 7081 | Registered & physical | 16 Apr 2012 - 05 Sep 2018 |
| 48 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 14 Apr 2011 - 16 Apr 2012 |
| Level 2, The Textile Centre, 117-125 St Georges Bay Road, Parnell, Auckland | Registered & physical | 20 Mar 2009 - 14 Apr 2011 |
| 39 Jervois Road, Herne Bay, Auckland | Registered & physical | 14 Feb 2007 - 20 Mar 2009 |
| 9a Horwell Place, Avondale, Auckland | Registered & physical | 24 Mar 2006 - 14 Feb 2007 |
| 3a Kingsland Terrace, Kingsland, Auckland | Registered & physical | 04 Apr 2005 - 24 Mar 2006 |
| 236 Remuera Rd, Remuera, Auckland | Physical | 21 Apr 2004 - 04 Apr 2005 |
| 236 Remuera Road, Remuera, Auckland | Registered | 21 Apr 2004 - 04 Apr 2005 |
| 3a Central Road, Kingsland, Auckland | Registered | 10 Apr 2003 - 21 Apr 2004 |
| 3a Central Rd, Kingsland, Auckland | Physical | 10 Apr 2003 - 21 Apr 2004 |
| Tarata, 14 Tarata Street, Mt Eden, Auckland | Registered | 11 May 2001 - 10 Apr 2003 |
| Tarata, 14 Tarata Street, Mt Eden, Auckland | Registered | 12 Apr 2000 - 11 May 2001 |
| 14 Tarata Street, Mt Eden, Auckland | Physical | 27 Mar 2000 - 10 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bass Family Trust Other (Other) |
Nelson Nelson 7010 |
04 Apr 2024 - current |
|
Bass, Colin Eric Director |
Rd 1 Richmond 7081 |
23 Sep 2017 - current |
|
Bass, Charlotte Susan Individual |
Rd 1 Richmond 7081 |
23 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bass, Charlotte Susan Individual |
Rd 1 Richmond 7081 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bass, Colin Eric Director |
Rd 1 Richmond 7081 |
23 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, David James Individual |
Thames Thames 3500 |
17 Aug 2018 - 12 Feb 2025 |
|
Hammond, David James Individual |
Thames Thames 3500 |
17 Aug 2018 - 12 Feb 2025 |
|
Mcgregor, Paul Russell Individual |
Beachville Nelson 7010 |
16 Apr 2021 - 20 Mar 2023 |
|
Trotman, Sarah Individual |
Herne Bay Auckland |
14 Apr 2004 - 14 Apr 2004 |
|
Bass Trustees No1 Limited Shareholder NZBN: 9429046313799 Company Number: 6403412 Entity |
Nelson Nelson 7010 |
23 Sep 2017 - 04 Apr 2024 |
|
Bass Trustees No1 Limited Shareholder NZBN: 9429046313799 Company Number: 6403412 Entity |
Nelson Nelson 7010 |
23 Sep 2017 - 04 Apr 2024 |
|
Bass, Colin Eric Individual |
Hope Richmond 7081 |
27 Mar 2000 - 23 Sep 2017 |
|
Harvey, Simon Individual |
Surfdale Waiheke Island 1081 |
14 Apr 2004 - 07 Nov 2016 |
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