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Base Security Limited

Type: NZ Limited Company (Ltd)
9429036463121
NZBN
1216443
Company Number
Registered
Company Status
Current address
Ridge Road
Coatesville
Auckland 0793
New Zealand
Physical & registered & service address used since 21 Mar 2011

Base Security Limited, a registered company, was started on 07 Jun 2002. 9429036463121 is the NZBN it was issued. The company has been run by 2 directors: Sonia Joy Connon - an active director whose contract began on 07 Jun 2002,
Bruce William Connon - an active director whose contract began on 07 Jun 2002.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Ridge Road, Coatesville, Auckland, 0793 (types include: physical, registered).
Base Security Limited had been using 631 Ridge Road, Coatesville, Auckland as their physical address up to 21 Mar 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 631 Ridge Road, Coatesville, Auckland New Zealand

Physical & registered address used from 07 Jun 2002 to 21 Mar 2011

Contact info
admin@officeassistants.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Connon, Bruce William Coatesville
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Connon, Sonia Joy Coatesville
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cantell, Denis Charles Edwin Massey
Auckland
Directors

Sonia Joy Connon - Director

Appointment date: 07 Jun 2002

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Feb 2010


Bruce William Connon - Director

Appointment date: 07 Jun 2002

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Feb 2010

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