Base It Limited was registered on 23 Jul 2001 and issued a business number of 9429036836185. The registered LTD company has been managed by 3 directors: Benjamin Matthew Courtney - an active director whose contract began on 13 Jul 2006,
Brian Edward Cox - an inactive director whose contract began on 23 Jul 2001 and was terminated on 01 Apr 2015,
Roger Neville Fairclough - an inactive director whose contract began on 23 Jul 2001 and was terminated on 13 Jul 2006.
As stated in the BizDb information (last updated on 13 Mar 2024), the company uses 2 addresses: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, Sharp House, 79 Taranaki Street, Te Aro, Wellington, 6110 (physical address).
Up to 06 Jan 2023, Base It Limited had been using Level 1, Sharp House, 79 Taranaki Street, Te Aro, Wellington as their registered address.
BizDb found former names used by the company: from 23 Jul 2001 to 10 Nov 2011 they were named East Harbour Information Systems Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Courtney, Benjamin Matthew (an individual) located at Petone, Lower Hutt postcode 5012. Base It Limited has been classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
Level 10, 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, Sharp House, 79 Taranaki Street, Te Aro, Wellington, 6110 New Zealand
Registered & service address used from 15 Jun 2016 to 06 Jan 2023
Address #2: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Jan 2014 to 15 Jun 2016
Address #3: 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 23 Jul 2001 to 29 Jan 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Courtney, Benjamin Matthew |
Petone Lower Hutt 5012 New Zealand |
28 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | East Harbour Group Limited Shareholder NZBN: 9429039212719 Company Number: 472402 |
23 Jul 2001 - 28 Jul 2006 | |
| Entity | Woodlawn Management Services Limited Shareholder NZBN: 9429037003005 Company Number: 1116930 |
23 Jul 2001 - 28 Oct 2015 | |
| Entity | East Harbour Group Limited Shareholder NZBN: 9429039212719 Company Number: 472402 |
23 Jul 2001 - 28 Jul 2006 | |
| Entity | Woodlawn Management Services Limited Shareholder NZBN: 9429037003005 Company Number: 1116930 |
23 Jul 2001 - 28 Oct 2015 |
Benjamin Matthew Courtney - Director
Appointment date: 13 Jul 2006
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2013
Brian Edward Cox - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 01 Apr 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Oct 2011
Roger Neville Fairclough - Director (Inactive)
Appointment date: 23 Jul 2001
Termination date: 13 Jul 2006
Address: Eastbourne, Lower Hutt, New Zealand,
Address used since 23 Jul 2001
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