George Bassett Holdings Limited
Type: NZ Limited Company (Ltd)George Bassett Holdings Limited (issued a New Zealand Business Number of 9429037595814) was started on 27 Apr 1999. 4 addresses are currently in use by the company: 6 Burrows Avenue, Parnell, Auckland, 1052 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 30 Oct 2019. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Bassett, Judith (an individual) located at Parnell, Auckland postcode 1052,
Bassett, Samuel Michael (an individual) located at Parnell, Auckland postcode 1052,
Ellis, Michael (an individual) located at Maraetai, Auckland postcode 2018. The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Oct 2019 |
| 6 Burrows Avenue, Parnell, Auckland, 1052 | Registered & service | 30 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Michael Bassett
Parnell, Auckland, 1052
Address used since 26 Aug 2009 |
Director | 27 Apr 1999 - current |
|
Judith Claire Bassett
Parnell, Auckland, 1052
Address used since 26 Aug 2009 |
Director | 31 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 30 Oct 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 16 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 10 Sep 2013 - 16 Sep 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 03 Sep 2008 - 10 Sep 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical | 03 Sep 2008 - 10 Sep 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 03 Sep 2008 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 28 Apr 1999 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Judith Individual |
Parnell Auckland 1052 |
02 Feb 2012 - current |
|
Bassett, Samuel Michael Individual |
Parnell Auckland 1052 |
27 Apr 1999 - current |
|
Ellis, Michael Individual |
Maraetai Auckland 2018 |
02 Feb 2012 - current |
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