Shortcuts

Base Electrical Limited

Type: NZ Limited Company (Ltd)
9429036715886
NZBN
1172153
Company Number
Registered
Company Status
Current address
189 Anzac Valley Road
Waitakere
Auckland 0816
New Zealand
Registered & physical address used since 24 Mar 2004
189 Anzac Valley Road
Waitakere
Other address (Address for Records) used since 24 Apr 2006

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).

Addresses

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

Contact info
64 021 396029
Phone
paul.base@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Natalie Margaret Trubuhovich Waitakere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Paul Douglas Diment Waitakere
Auckland

New Zealand
Directors

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

Nearby companies

Green Bay Auto Services Limited
179 Anzac Valley Road

Arb Planning Limited
179 Anzac Valley Road

Ecoplan Consulting Limited
179 Anzac Valley Road

Ash And Zoe Limited
70 Anzac Valley Road

D & D Cooper Limited
173 Anzac Valley Road

Black Falcon Limited
137 Anzac Valley Road