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Base Promotions Limited

Type: NZ Limited Company (Ltd)
9429033717517
NZBN
1891232
Company Number
Registered
Company Status
Current address
70 Breadalbane Avenue
Havelock North
Havelock North 4130
New Zealand
Physical address used since 02 Apr 2019
13 Kempton Park Lane
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 21 Feb 2025

Base Promotions Limited, a registered company, was started on 05 Dec 2006. 9429033717517 is the business number it was issued. The company has been supervised by 1 director, named Caleb Paul Robinson - an active director whose contract started on 05 Dec 2006.
Last updated on 06 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 13 Kempton Park Lane, Havelock North, Havelock North, 4130 (registered address),
13 Kempton Park Lane, Havelock North, Havelock North, 4130 (service address),
70 Breadalbane Avenue, Havelock North, Havelock North, 4130 (physical address).
Base Promotions Limited had been using 70 Breadalbane Avenue, Havelock North, Havelock North as their registered address until 21 Feb 2025.
One entity controls all company shares (exactly 1000 shares) - Robinson, Caleb Paul - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: 70 Breadalbane Avenue, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 02 Apr 2019 to 21 Feb 2025

Address #2: 202 Windsor Avenue, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 17 Dec 2018 to 02 Apr 2019

Address #3: 1197 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 20 Feb 2012 to 17 Dec 2018

Address #4: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 05 Dec 2006 to 20 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Robinson, Caleb Paul Havelock North
Havelock North
4130
New Zealand
Directors

Caleb Paul Robinson - Director

Appointment date: 05 Dec 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Feb 2025

Address: Havelock North, 4130 New Zealand

Address used since 26 Feb 2016

Address: Rotorua, 3010 New Zealand

Address used since 26 Feb 2016

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