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Base Worldwide Limited

Type: NZ Limited Company (Ltd)
9429031100632
NZBN
3384571
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered address used since 22 Jan 2013
39 Helwick Street
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 22 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Green Dragon Management Limited
Shareholder NZBN: 9429032805147
Mornington
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mathew John Mcphee Wanaka
Wanaka
9305
New Zealand
Individual Mcphee, Mathew John Wanaka
Wanaka
9305
New Zealand
Directors

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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