CompaniesInTheUK

BASYM2 LIMITED

Company number 11352079 ·

Active

2 active / 2 ceased · persons with significant control

Lauretz Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-05
Correspondence address
59, 59 Ponsonby Road, Karori, Wellington, New Zealand
Legal form
Trust
Place registered
N/A
Registration number
N/A
Country registered
New Zealand

Lauretz Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-05
Correspondence address
59 Ponsonby Road, 59 Ponsonby Road, Karori, Wellington, New Zealand
Legal form
Limited Company
Place registered
New Zealand Companies Register
Registration number
Nz Companies Register: 1119229, Uk Overseas Entity Registration No Oe034120
Country registered
New Zealand

Mr Evan Lauretz Maindonald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-29
Ceased on
2021-11-05
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Sunnyside, Elwick Road, Ashford, TN23 1NN, England

Melt Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-09
Ceased on
2018-05-29
Correspondence address
Sunnyside, 40 Elwick Road, Ashford, Kent, TN23 1NN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05690655
Country registered
United Kingdom