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Base Limited

Type: NZ Limited Company (Ltd)
9429032576641
NZBN
2169303
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 26 Jun 2019
233 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 May 2023

Base Limited was started on 03 Sep 2008 and issued a New Zealand Business Number of 9429032576641. The registered LTD company has been run by 2 directors: Gareth Stuart Donald - an active director whose contract started on 03 Sep 2008,
John Stuart Donald - an active director whose contract started on 03 Sep 2008.
According to our data (last updated on 22 Mar 2024), the company registered 2 addresses: 233 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
233 Devonport Road, Tauranga, Tauranga, 3110 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
Up to 04 May 2023, Base Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Donald, Betty Rae (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Donald, John Stuart - located at Tauranga, Tauranga.
The 3rd share allotment (25 shares, 25%) belongs to 3 entities, namely:
W B Holland Trustee Limited, located at Tauranga (an entity),
Donald, John Stuart, located at Tauranga, Tauranga (an individual),
Donald, Betty Rae, located at Tauranga, Tauranga (an individual).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & service address used from 26 Jun 2019 to 04 May 2023

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2012 to 26 Jun 2019

Address #3: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 New Zealand

Physical & registered address used from 03 Sep 2008 to 28 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Donald, Betty Rae Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Donald, John Stuart Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Tauranga
3110
New Zealand
Individual Donald, John Stuart Tauranga
Tauranga
3110
New Zealand
Individual Donald, Betty Rae Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Donald, John Stuart Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Gareth Stuart Papamoa Beach
Papamoa
3118
New Zealand
Directors

Gareth Stuart Donald - Director

Appointment date: 03 Sep 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Mar 2023

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 04 Apr 2016


John Stuart Donald - Director

Appointment date: 03 Sep 2008

Address: Tauranga, 3110 New Zealand

Address used since 04 Apr 2016

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