Loaded Bases Investments Limited, a registered company, was incorporated on 14 Sep 2010. 9429031399982 is the business number it was issued. This company has been managed by 2 directors: Trevor James Brooks - an active director whose contract started on 14 Sep 2010,
Gregory Alexander Carrington-Hogg - an inactive director whose contract started on 14 Sep 2010 and was terminated on 09 Nov 2015.
Last updated on 24 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 2 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
244 School Road, Rd 1, Waimauku, 0881 (physical address),
244 School Road, Rd 1, Waimauku, 0881 (service address).
Loaded Bases Investments Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address until 03 May 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 03 May 2017
Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jun 2011 to 27 Oct 2015
Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 14 Sep 2010 to 02 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Unit T Limited Shareholder NZBN: 9429032326277 |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Brooks, Trevor James |
Rd 1 Waimauku 0881 New Zealand |
12 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Govorko, Thea |
Rd 1 Waimauku 0881 New Zealand |
05 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrington, Linda Joy |
Rd 2 Kumeu 0892 New Zealand |
14 Sep 2010 - 09 Dec 2015 |
| Individual | Carrington-hogg, Gregory Alexander |
Rd 2 Kumeu 0892 New Zealand |
14 Sep 2010 - 09 Dec 2015 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
14 Sep 2010 - 09 Dec 2015 | |
| Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
14 Sep 2010 - 18 Jan 2016 | |
| Director | Brooks, Trevor James |
Rd 1 Kumeu 0891 New Zealand |
14 Sep 2010 - 18 Jan 2016 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
14 Sep 2010 - 09 Dec 2015 | |
| Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
14 Sep 2010 - 18 Jan 2016 | |
| Director | Gregory Alexander Carrington-hogg |
Rd 2 Kumeu 0892 New Zealand |
14 Sep 2010 - 09 Dec 2015 |
Ultimate Holding Company
Trevor James Brooks - Director
Appointment date: 14 Sep 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 09 Nov 2015
Gregory Alexander Carrington-hogg - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 09 Nov 2015
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 14 Sep 2010
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