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Base One Limited

Type: NZ Limited Company (Ltd)
9429033380469
NZBN
1945111
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 24 Aug 2020

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).

Addresses

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

Contact info
64 7 3157866
Phone
64 7 3157850
Phone
sharp.r.l@xtra.co.nz
Email
paul@tirofruit.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Tirohanga Fruit Company Limited
Shareholder NZBN: 9429038455872
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 119999
Individual Sharp, Paul Raymond Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquade, Brendan James Rd 2
Opotiki
3198
New Zealand
Individual Sharp, Raymond Bruce Rd 1
Opotiki
3197
New Zealand
Individual Sharp, Raymond Bruce Rd 1
Opotiki
3197
New Zealand
Individual Curtis, Liana May Glen Eden
Auckland
0602
New Zealand
Individual Sharp, Elly Louise Tauranga
Tauranga
3110
New Zealand
Individual Sharp, Elizabeth Maria Rd 1
Opotiki
3197
New Zealand
Individual Sharp, Elizabeth Maria Rd 1
Opotiki
3197
New Zealand
Individual Byles, Renique Diane Rd 2
Opotiki
3198
New Zealand
Directors

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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