Base 39 Limited was started on 05 May 2009 and issued an NZ business identifier of 9429032271775. The registered LTD company has been supervised by 1 director, named William Robert Coates - an active director whose contract began on 05 May 2009.
According to our data (last updated on 19 Mar 2024), the company uses 1 address: 167 Tongue Farm Road, Matakana, 0985 (types include: registered, physical).
Up to 24 Aug 2022, Base 39 Limited had been using 84 Victoria Ave, Remuera as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Cotter, Donald (an individual) located at Matakana postcode 0986,
Deborah Ann Coates (an other) located at Matakana postcode 0985,
Coates, William Robert (an individual) located at Matakana postcode 0985.
Previous address
Address: 84 Victoria Ave, Remuera New Zealand
Registered & physical address used from 05 May 2009 to 24 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cotter, Donald |
Matakana 0986 New Zealand |
21 Jun 2023 - |
| Other (Other) | Deborah Ann Coates |
Matakana 0985 New Zealand |
05 May 2009 - |
| Individual | Coates, William Robert |
Matakana 0985 New Zealand |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Base 39 Trust |
Matakana 0985 New Zealand |
05 May 2009 - 21 Jun 2023 |
William Robert Coates - Director
Appointment date: 05 May 2009
Address: Matakana, 0985 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1234 New Zealand
Address used since 26 Aug 2015
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