Basepoint Nz Limited was registered on 03 Jun 2010 and issued a business number of 9429031518031. The registered LTD company has been managed by 4 directors: Paul Anderson - an active director whose contract began on 03 Jun 2010,
Ian David Merchant - an active director whose contract began on 01 Apr 2015,
Michael Layne Greenstein - an inactive director whose contract began on 29 Aug 2016 and was terminated on 31 Mar 2018,
Mike Brown - an inactive director whose contract began on 03 Jun 2010 and was terminated on 31 Mar 2015.
According to BizDb's information (last updated on 12 Mar 2024), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
Up to 09 May 2013, Basepoint Nz Limited had been using 11 Thames Street, Pandora, Napier as their physical address.
A total of 875 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 305 shares are held by 1 entity, namely:
Merchant, Ian David (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 65.14 per cent shares (exactly 570 shares) and includes
Anderson, Paul - located at Napier. Basepoint Nz Limited was classified as "Warehousing nec" (business classification I530970).
Previous address
Address #1: 11 Thames Street, Pandora, Napier New Zealand
Physical & registered address used from 03 Jun 2010 to 09 May 2013
Basic Financial info
Total number of Shares: 875
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 305 | |||
Individual | Merchant, Ian David |
Remuera Auckland 1050 New Zealand |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 570 | |||
Individual | Anderson, Paul |
Napier New Zealand |
03 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenstein, Michael Layne |
Hospital Hill Napier 4110 New Zealand |
08 Sep 2016 - 12 Jul 2018 |
Individual | Brown, Mike |
Bishopdale Christchurch New Zealand |
03 Jun 2010 - 23 Aug 2016 |
Paul Anderson - Director
Appointment date: 03 Jun 2010
Address: Napier, 4110 New Zealand
Address used since 05 Nov 2015
Ian David Merchant - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Michael Layne Greenstein - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 31 Mar 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Aug 2016
Mike Brown - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 31 Mar 2015
Address: Bishopdale, Christchurch, New Zealand
Address used since 03 Jun 2010
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