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Base Wood Fired Pizza's Limited

Type: NZ Limited Company (Ltd)
9429033891170
NZBN
1861469
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 03 Oct 2017

Base Wood Fired Pizza's Limited, a registered company, was launched on 27 Sep 2006. 9429033891170 is the NZ business number it was issued. This company has been supervised by 2 directors: Gillian Sharron Thomson - an active director whose contract started on 27 Sep 2006,
Roderick Grant Thomson - an active director whose contract started on 27 Sep 2006.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Base Wood Fired Pizza's Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address until 03 Oct 2017.
Past names used by the company, as we established at BizDb, included: from 27 Sep 2006 to 02 Aug 2011 they were called Landscope Design & Construction Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 425 shares (42.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 425 shares (42.5 per cent). Lastly we have the 3rd share allotment (150 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Sep 2014 to 03 Oct 2017

Address: 334 Madras St, Christchurch New Zealand

Registered & physical address used from 27 Sep 2006 to 24 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Individual Thomson, Roderick Grant Mairehau
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Thomson, Gillian Sharron Mairehau
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Thomson, Christopher Stuart Mairehau
Christchurch
8013
New Zealand
Directors

Gillian Sharron Thomson - Director

Appointment date: 27 Sep 2006

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 01 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 05 Oct 2015


Roderick Grant Thomson - Director

Appointment date: 27 Sep 2006

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 01 Sep 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 05 Oct 2015

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