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Base Civil Limited

Type: NZ Limited Company (Ltd)
9429032707847
NZBN
2139450
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 01 Sep 2021

Base Civil Limited, a registered company, was incorporated on 05 Jun 2008. 9429032707847 is the business number it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company was categorised. This company has been managed by 1 director, named Paul Martin Roberts - an active director whose contract started on 05 Jun 2008.
Updated on 30 May 2022, BizDb's database contains detailed information about 1 address: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Base Civil Limited had been using 26 Woodward Street, Frankton, Hamilton as their registered address up until 01 Sep 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Jun 2008 to 17 Dec 2008 they were named Pmr Civil Limited, from 05 Jun 2008 to 25 Jun 2008 they were named Pmr Limited.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group is comprised of 108 shares (90%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 12 shares (10%).

Addresses

Principal place of activity

26 Woodward Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 26 Woodward Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 13 May 2013 to 01 Sep 2021

Address: 23 Kew Place, Rd3, Hamilton 3283 New Zealand

Registered & physical address used from 05 Jun 2008 to 13 May 2013

Contact info
64 07 8477233
Phone
admin@basecivil.co.nz
Email
www.basecivil.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108
Entity (NZ Limited Company) Paris Trust Limited
Shareholder NZBN: 9429046040558
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Marc Randall Te Awamutu
Te Awamutu
3800
New Zealand
Individual Vicki Joanne Randall Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xiii Limited
Shareholder NZBN: 9429030373501
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin Peter Radich Hillcrest
Hamilton
3216
New Zealand
Individual Michelle Claire Roberts Rd 3
Hamilton
3283
New Zealand
Individual Maria Joan Radich Hillcrest
Hamilton
3216
New Zealand
Individual Maria Joan Radich Hillcrest
Hamilton
3216
New Zealand
Individual Jared Paul Radich Hillcrest
Hamilton
3216
New Zealand
Individual Jared Paul Radich Hillcrest
Hamilton
3216
New Zealand
Individual Benjamin Peter Radich Hillcrest
Hamilton
3216
New Zealand
Individual Paul Martin Roberts Rd 3
Hamilton
3283
New Zealand
Individual Paul Martin Roberts Rd 3
Hamilton
3283
New Zealand
Directors

Paul Martin Roberts - Director

Appointment date: 05 Jun 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Aug 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Apr 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 May 2018

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