Base Electrical Limited, a registered company, was registered on 15 Nov 2001. 9429036715886 is the business number it was issued. The company has been supervised by 1 director, named Paul Douglas Diment - an active director whose contract began on 15 Nov 2001.
Updated on 14 Nov 2021, BizDb's database contains detailed information about 1 address: an address for records at 189 Anzac Valley Road, Waitakere (types include: other, physical).
Base Electrical Limited had been using 73 Trig Rd, Whenuapai, Auckland as their registered address until 24 Mar 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
189 Anzac Valley Road, Waitakere, Auckland, 0816 New Zealand
Previous addresses
Address #1: 73 Trig Rd, Whenuapai, Auckland
Registered & physical address used from 27 Aug 2003 to 24 Mar 2004
Address #2: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 15 Nov 2001 to 27 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Natalie Margaret Trubuhovich |
Waitakere Auckland New Zealand |
15 Nov 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Paul Douglas Diment |
Waitakere Auckland New Zealand |
15 Nov 2001 - |
Paul Douglas Diment - Director
Appointment date: 15 Nov 2001
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 28 May 2018
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 04 Jun 2004
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