Loaded Bases Limited was started on 27 Aug 2007 and issued a New Zealand Business Number of 9429033209371. The registered LTD company has been run by 3 directors: Trevor James Brooks - an active director whose contract began on 27 Aug 2007,
Gregory Alexander Carrington-Hogg - an inactive director whose contract began on 27 Aug 2007 and was terminated on 09 Nov 2015,
Thomas Collins - an inactive director whose contract began on 27 Aug 2007 and was terminated on 23 May 2008.
As stated in the BizDb data (last updated on 09 Apr 2024), this company uses 2 addresses: 2 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
244 School Road, Waimauku, Auckland, 0881 (physical address),
244 School Road, Waimauku, Auckland, 0881 (service address).
Until 03 May 2017, Loaded Bases Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Unit T Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Govorko, Thea - located at Rd 1, Waimauku.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Brooks, Trevor James, located at Rd 1, Waimauku (a director).
Previous addresses
Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Oct 2015 to 03 May 2017
Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 27 Aug 2007 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Unit T Limited Shareholder NZBN: 9429032326277 |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Govorko, Thea |
Rd 1 Waimauku 0881 New Zealand |
05 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Brooks, Trevor James |
Rd 1 Waimauku 0881 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Trevor James |
Rd 1 Kumeu 0891 New Zealand |
27 Aug 2007 - 18 Jan 2016 |
| Individual | Carrington-hogg, Gregory Alexander |
Rd 3 Waimauku 0883 New Zealand |
27 Aug 2007 - 09 Dec 2015 |
| Individual | Collins, Thomas |
Glen Eden Auckland |
27 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
Trevor James Brooks - Director
Appointment date: 27 Aug 2007
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Nov 2015
Gregory Alexander Carrington-hogg - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 09 Nov 2015
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Oct 2015
Thomas Collins - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 23 May 2008
Address: Glen Eden, Auckland,
Address used since 27 Aug 2007
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