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Base Backpackers Rotorua Limited

Type: NZ Limited Company (Ltd)
9429030123823
NZBN
4562679
Company Number
Registered
Company Status
Current address
Level 3, 229 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2013

Base Backpackers Rotorua Limited, a registered company, was started on 30 Jul 2013. 9429030123823 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Daniel Wallace Bunning - an active director whose contract started on 08 Apr 2015,
Michael Sean Ebert - an active director whose contract started on 09 Apr 2015,
Campbell James Shepherd - an inactive director whose contract started on 30 Jul 2013 and was terminated on 09 Apr 2015,
Colin Resnick - an inactive director whose contract started on 30 Jul 2013 and was terminated on 08 Apr 2015.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 3, 229 Queen Street, Auckland, 1010 (type: registered, physical).
One entity controls all company shares (exactly 100 shares) - Acb Group Holdings Limited - located at 1010, 229 Queen Street, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acb Group Holdings Limited
Shareholder NZBN: 9429035409762
229 Queen Street
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Manitoba Equity Pty Ltd
Name
Pty Limited
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Daniel Wallace Bunning - Director

Appointment date: 08 Apr 2015

ASIC Name: Recreational Tourism Group Pty Limited

Address: Sydney, Nsw, 2000 Australia

Address: Queens Park, Nsw, 2022 Australia

Address used since 09 Oct 2017

Address: Northbridge, Nsw, 2063 Australia

Address used since 08 Apr 2015

Address: Sydney, Nsw, 2000 Australia


Michael Sean Ebert - Director

Appointment date: 09 Apr 2015

ASIC Name: Recreational Tourism Group Pty Limited

Address: Swanbourne, Wa, 6010 Australia

Address used since 09 Apr 2015

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Campbell James Shepherd - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 09 Apr 2015

Address: Manly, Nsw, 2095 Australia

Address used since 30 Jul 2013


Colin Resnick - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 08 Apr 2015

Address: Dover Heights, Nsw, 2030 Australia

Address used since 30 Jul 2013

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