Base Up Contracting (2012) Limited was registered on 21 Sep 2012 and issued an NZ business identifier of 9429030508217. The registered LTD company has been run by 1 director, named Kyle William O'brien - an active director whose contract began on 21 Sep 2012.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Until 07 Apr 2016, Base Up Contracting (2012) Limited had been using 51 Arawa Street, Matamata as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jjaz Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Holland Beckett Trustee No.17 Limited - located at Tauranga, Tauranga.
The next share allotment (500 shares, 5%) belongs to 3 entities, namely:
Ryan, Courtney Jane Ruth, located at Pyes Pa, Tauranga (an individual),
Ryan, Leo John, located at Pyes Pa, Tauranga (an individual),
Waitoa, Kelly Marie, located at Springfield, Rotorua (an individual). Base Up Contracting (2012) Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 08 Oct 2012 to 07 Apr 2016
Address: 32 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Sep 2012 to 08 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Jjaz Trustee Limited Shareholder NZBN: 9429048467797 |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 |
Tauranga Tauranga 3110 New Zealand |
03 Jul 2018 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Ryan, Courtney Jane Ruth |
Pyes Pa Tauranga 3112 New Zealand |
09 Sep 2020 - |
Individual | Ryan, Leo John |
Pyes Pa Tauranga 3112 New Zealand |
09 Sep 2020 - |
Individual | Waitoa, Kelly Marie |
Springfield Rotorua 3015 New Zealand |
09 Sep 2020 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Ko Trustee Services Limited Shareholder NZBN: 9429041758038 |
Tauranga Tauranga 3110 New Zealand |
06 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Noble & Lee Trustees (2012) Limited Shareholder NZBN: 9429030508118 Company Number: 4019218 |
Matamata 3400 New Zealand |
21 Sep 2012 - 03 Jul 2018 |
Entity | Noble & Lee Trustees (2012) Limited Shareholder NZBN: 9429030508118 Company Number: 4019218 |
Matamata 3400 New Zealand |
21 Sep 2012 - 03 Jul 2018 |
Individual | O'brien, Kyle William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Sep 2012 - 06 Jul 2016 |
Kyle William O'brien - Director
Appointment date: 21 Sep 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Aug 2015
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