Base One Limited, a registered company, was launched on 21 May 2007. 9429033380469 is the NZBN it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. The company has been managed by 4 directors: Paul Raymond Sharp - an active director whose contract began on 22 May 2020,
Elisabeth Maria Sharp - an inactive director whose contract began on 22 Apr 2014 and was terminated on 09 Jun 2020,
Raymond Bruce Sharp - an inactive director whose contract began on 21 May 2007 and was terminated on 22 May 2020,
Brendan James Mcquade - an inactive director whose contract began on 21 May 2007 and was terminated on 22 Apr 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service).
Base One Limited had been using 423 Verrall Road, Rd 2, Opotiki as their registered address up until 24 Aug 2020.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 119999 shares (100 per cent).
Principal place of activity
78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address: 423 Verrall Road, Rd 2, Opotiki, 3198 New Zealand
Registered & physical address used from 21 May 2007 to 24 Aug 2020
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Tirohanga Fruit Company Limited Shareholder NZBN: 9429038455872 |
Tauranga Tauranga 3110 New Zealand |
26 Mar 2021 - |
Shares Allocation #2 Number of Shares: 119999 | |||
Individual | Sharp, Paul Raymond |
Rd 2 Opotiki 3198 New Zealand |
12 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcquade, Brendan James |
Rd 2 Opotiki 3198 New Zealand |
21 May 2007 - 22 Apr 2014 |
Individual | Sharp, Raymond Bruce |
Rd 1 Opotiki 3197 New Zealand |
21 May 2007 - 09 Jun 2020 |
Individual | Sharp, Raymond Bruce |
Rd 1 Opotiki 3197 New Zealand |
21 May 2007 - 09 Jun 2020 |
Individual | Curtis, Liana May |
Glen Eden Auckland 0602 New Zealand |
12 Sep 2007 - 09 Jun 2020 |
Individual | Sharp, Elly Louise |
Tauranga Tauranga 3110 New Zealand |
12 Sep 2007 - 09 Jun 2020 |
Individual | Sharp, Elizabeth Maria |
Rd 1 Opotiki 3197 New Zealand |
21 May 2007 - 09 Jun 2020 |
Individual | Sharp, Elizabeth Maria |
Rd 1 Opotiki 3197 New Zealand |
21 May 2007 - 09 Jun 2020 |
Individual | Byles, Renique Diane |
Rd 2 Opotiki 3198 New Zealand |
30 Jan 2018 - 29 Jan 2020 |
Paul Raymond Sharp - Director
Appointment date: 22 May 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 22 May 2020
Elisabeth Maria Sharp - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 09 Jun 2020
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 22 Apr 2014
Raymond Bruce Sharp - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 22 May 2020
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 01 Aug 2009
Brendan James Mcquade - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 22 Apr 2014
Address: Rd1, Opotiki, 3198 New Zealand
Address used since 01 Jan 2009
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