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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 425 | |||
Individual | Thomson, Roderick Grant |
Mairehau Christchurch 8013 New Zealand |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 425 | |||
Individual | Thomson, Gillian Sharron |
Mairehau Christchurch 8013 New Zealand |
27 Sep 2006 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Thomson, Christopher Stuart |
Mairehau Christchurch 8013 New Zealand |
22 Dec 2016 - |
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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