Fr8 Base Limited was launched on 30 May 2014 and issued an NZBN of 9429041258644. This registered LTD company has been run by 1 director, named Luke Weir Richardson - an active director whose contract started on 30 May 2014.
As stated in BizDb's information (updated on 08 Mar 2024), the company registered 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered).
BizDb identified former names used by the company: from 17 Jul 2014 to 04 Aug 2014 they were called Fr8Base 2014 Limited, from 29 May 2014 to 17 Jul 2014 they were called Slg Investments Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wafd Investments Limited (an entity) located at Unit 10, 25 Airborne Road, Albany, Auckland 1330.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Richardson, Luke Weir - located at Merivale, Christchurch,
Abbot, Simon John - located at Merivale, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wafd Investments Limited Shareholder NZBN: 9429036010868 |
Unit 10, 25 Airborne Road Albany, Auckland 1330 New Zealand |
31 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Richardson, Luke Weir |
Merivale Christchurch 8014 New Zealand |
30 May 2014 - |
| Individual | Abbot, Simon John |
Merivale Christchurch 8014 New Zealand |
30 May 2014 - |
Luke Weir Richardson - Director
Appointment date: 30 May 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Nov 2016
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road