Bases Loaded Limited, a registered company, was registered on 16 Nov 2005. 9429034434802 is the business number it was issued. This company has been managed by 4 directors: Darren James Whyte - an active director whose contract began on 16 Nov 2005,
Jane Mary Frances Whyte - an active director whose contract began on 16 Nov 2005,
Trevor William Whyte - an inactive director whose contract began on 16 Nov 2005 and was terminated on 21 Dec 2009,
Linda Susan Whyte - an inactive director whose contract began on 16 Nov 2005 and was terminated on 21 Dec 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 5 Hall Street, Pukekohe, 2120 (registered address),
26 Elsie Drive, Waiuku, Waiuku, 2123 (physical address),
26 Elsie Drive, Waiuku, Waiuku, 2123 (service address),
26 Elsie Drive, Waiuku, Waiuku, 2123 (other address) among others.
Bases Loaded Limited had been using 318 Te Toro Road, Rd 4, Waiuku as their registered address up until 29 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 5 Hall Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Dec 2022
Previous addresses
Address #1: 318 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand
Registered address used from 15 Sep 2010 to 29 Sep 2015
Address #2: 318 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand
Physical address used from 15 Sep 2010 to 02 Dec 2015
Address #3: 29 Melba Street, Beachhaven, North Shore New Zealand
Registered & physical address used from 16 Nov 2005 to 15 Sep 2010
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Whyte, Darren James |
Waiuku Waiuku 2123 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whyte, Jane Mary Frances |
Waiuku Waiuku 2123 New Zealand |
16 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whyte, Trevor William |
Birkenhead North Shore |
16 Nov 2005 - 02 Nov 2007 |
| Individual | Whyte, Linda Susan |
Birkenhead North Shore |
16 Nov 2005 - 02 Nov 2007 |
Darren James Whyte - Director
Appointment date: 16 Nov 2005
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Nov 2015
Jane Mary Frances Whyte - Director
Appointment date: 16 Nov 2005
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 24 Nov 2015
Trevor William Whyte - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 21 Dec 2009
Address: Birkenhead, North Shore,
Address used since 16 Nov 2005
Linda Susan Whyte - Director (Inactive)
Appointment date: 16 Nov 2005
Termination date: 21 Dec 2009
Address: Birkenhead, North Shore,
Address used since 16 Nov 2005
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