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Basepoint Nz Limited

Type: NZ Limited Company (Ltd)
9429031518031
NZBN
2499908
Company Number
Registered
Company Status
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 09 May 2013
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 06 Dec 2022

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).

Addresses

Previous address

Address #1: 11 Thames Street, Pandora, Napier New Zealand

Physical & registered address used from 03 Jun 2010 to 09 May 2013

Contact info
64 06 9299478
01 Dec 2022
admin@basepoint.co.nz
01 Dec 2022 Email
www.basepoint.co.nz
01 Dec 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 305
Individual Merchant, Ian David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 570
Individual Anderson, Paul Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenstein, Michael Layne Hospital Hill
Napier
4110
New Zealand
Individual Brown, Mike Bishopdale
Christchurch

New Zealand
Directors

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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