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Base Consulting Limited

Type: NZ Limited Company (Ltd)
9429035122012
NZBN
1568421
Company Number
Registered
Company Status
Current address
1180 Lake Rd
Rotorua
Other address (Address For Share Register) used since 06 Oct 2008
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 25 Aug 2020

Base Consulting Limited, a registered company, was started on 26 Oct 2004. 9429035122012 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Nigel Morris Escott - an active director whose contract began on 26 Oct 2004.
Last updated on 12 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 1168 Amohia Street, Rotorua, 3010 (registered address),
1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address),
1180 Lake Rd, Rotorua (other address) among others.
Base Consulting Limited had been using 1168 Amohia Street, Rotorua as their physical address until 25 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 10 Aug 2018 to 25 Aug 2020

Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Jun 2010 to 10 Aug 2018

Address #3: 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 13 Oct 2008 to 30 Jun 2010

Address #4: C/-bright Wild Baty, 1180 Lake Road, Rotorua

Registered & physical address used from 26 Oct 2004 to 13 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mokoia Trustees (2017) Limited
Shareholder NZBN: 9429045917080
Rotorua
3010
New Zealand
Individual Taylor, Susan Jane Rd 5
Rotorua
3076
New Zealand
Individual Escott, Nigel Morris Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Escott, Nigel Morris Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Escott, Susan Jane Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Rotorua
3010
New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Rotorua
3010
New Zealand
Directors

Nigel Morris Escott - Director

Appointment date: 26 Oct 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 09 Oct 2009

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