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Base Up Contracting (2012) Limited

Type: NZ Limited Company (Ltd)
9429030508217
NZBN
4019058
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Apr 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Jjaz Trustee Limited
Shareholder NZBN: 9429048467797
Bethlehem
Tauranga
3110
New Zealand
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
Shares Allocation #3 Number of Shares: 500
Individual Ryan, Courtney Jane Ruth Pyes Pa
Tauranga
3112
New Zealand
Individual Ryan, Leo John Pyes Pa
Tauranga
3112
New Zealand
Individual Waitoa, Kelly Marie Springfield
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Ko Trustee Services Limited
Shareholder NZBN: 9429041758038
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Noble & Lee Trustees (2012) Limited
Shareholder NZBN: 9429030508118
Company Number: 4019218
Matamata
3400
New Zealand
Entity Noble & Lee Trustees (2012) Limited
Shareholder NZBN: 9429030508118
Company Number: 4019218
Matamata
3400
New Zealand
Individual O'brien, Kyle William Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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