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Baseden Property Management Limited

Type: NZ Limited Company (Ltd)
9429030222489
NZBN
4446008
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48 Tawa Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 19 May 2020

Baseden Property Management Limited, a registered company, was started on 16 May 2013. 9429030222489 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been run by 2 directors: Thomas Richard Baseden - an active director whose contract started on 16 May 2013,
Amy Louise Po-Ching - an inactive director whose contract started on 16 May 2013 and was terminated on 30 Oct 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 48 Tawa Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Baseden Property Management Limited had been using 36 Lawrence Street, Herne Bay, Auckland as their physical address up to 19 May 2020.
Old names used by the company, as we identified at BizDb, included: from 19 Jun 2013 to 21 Aug 2017 they were called Management Inmotion Limited, from 14 May 2013 to 19 Jun 2013 they were called Inmotion Property Management Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Baseden, Thomas Richard (a director) located at Rd 1, Kumeu postcode 0891,
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620.

Addresses

Previous addresses

Address: 36 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 11 May 2016 to 19 May 2020

Address: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 May 2013 to 11 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Baseden, Thomas Richard Rd 1
Kumeu
0891
New Zealand
Entity (NZ Limited Company) Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Po-ching, Amy Louise Parnell
Auckland
1151
New Zealand
Individual Baseden, Nicola Jane Herne Bay
Auckland
1011
New Zealand
Individual Baseden, Nicola Jane Herne Bay
Auckland
1011
New Zealand
Director Amy Louise Po-ching Parnell
Auckland
1151
New Zealand
Directors

Thomas Richard Baseden - Director

Appointment date: 16 May 2013

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 Jan 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 May 2013


Amy Louise Po-ching - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 30 Oct 2015

Address: Parnell, Auckland, 1151 New Zealand

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