Base Worldwide Limited was incorporated on 01 Jun 2011 and issued an NZ business number of 9429031100632. This registered LTD company has been run by 3 directors: Brent Peter Harridge - an active director whose contract began on 01 Jun 2011,
Christopher James Walsh - an inactive director whose contract began on 01 Jun 2011 and was terminated on 01 Apr 2015,
Mathew John Mcphee - an inactive director whose contract began on 01 Jun 2011 and was terminated on 01 Jul 2014.
According to our database (updated on 27 Feb 2024), the company uses 2 addresses: 39 Helwick Street, Wanaka, Wanaka, 9305 (physical address),
39 Helwick Street, Wanaka, Wanaka, 9305 (service address),
25 Mailer Street, Mornington, Dunedin, 9011 (registered address).
Up until 22 Sep 2015, Base Worldwide Limited had been using 39 Helwick Street, Wanaka, Wanaka as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Green Dragon Management Limited (an entity) located at Mornington, Dunedin postcode 9011. Base Worldwide Limited was categorised as "Clothing retailing" (ANZSIC G425115).
Previous addresses
Address #1: 39 Helwick Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 22 Jan 2013 to 22 Sep 2015
Address #2: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Physical & registered address used from 01 Jun 2011 to 22 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Green Dragon Management Limited Shareholder NZBN: 9429032805147 |
Mornington Dunedin 9011 New Zealand |
01 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mathew John Mcphee |
Wanaka Wanaka 9305 New Zealand |
01 Jun 2011 - 30 Jul 2014 |
Individual | Mcphee, Mathew John |
Wanaka Wanaka 9305 New Zealand |
01 Jun 2011 - 30 Jul 2014 |
Brent Peter Harridge - Director
Appointment date: 01 Jun 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2011
Christopher James Walsh - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 01 Apr 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2011
Mathew John Mcphee - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 01 Jul 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2011
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