Base Holdings Limited was registered on 22 Oct 1999 and issued an NZBN of 9429037458218. This registered LTD company has been run by 3 directors: Christopher James Walsh - an active director whose contract began on 22 Oct 1999,
Brent Peter Harridge - an inactive director whose contract began on 22 Oct 1999 and was terminated on 09 Sep 2015,
Timothy Edward Hudson - an inactive director whose contract began on 22 Oct 1999 and was terminated on 31 Oct 2002.
As stated in BizDb's information (updated on 16 Mar 2024), the company uses 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service).
Up until 24 Oct 2018, Base Holdings Limited had been using 22 Helwick Street, Wanaka, Wanaka as their physical address.
A total of 99 shares are allotted to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Walsh, Christopher James (an individual) located at Wanaka.
Previous addresses
Address #1: 22 Helwick Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 22 Sep 2015 to 24 Oct 2018
Address #2: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Physical address used from 09 Jan 2013 to 22 Sep 2015
Address #3: Cnr Helwick And Dunmore Street, Wanaka New Zealand
Registered address used from 13 Apr 2000 to 09 Jan 2013
Address #4: Cnr Helwick And Dunmore Street, Wanaka
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: C/- Checketts Mckay, Dunmore Street, Wanaka New Zealand
Physical address used from 27 Oct 1999 to 27 Oct 1999
Address #6: Cnr Helwick And Dunmore Street, Wanaka
Physical address used from 27 Oct 1999 to 27 Oct 1999
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Walsh, Christopher James |
Wanaka New Zealand |
22 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harridge, Brent Paul |
Wanaka |
22 Oct 1999 - 10 Sep 2015 |
Individual | Fyfe, Iain Grant |
Rd 2 Wanaka New Zealand |
22 Oct 1999 - 18 Sep 2015 |
Christopher James Walsh - Director
Appointment date: 22 Oct 1999
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Sep 2015
Brent Peter Harridge - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 09 Sep 2015
Address: Wanaka, 9305 New Zealand
Address used since 05 Oct 2009
Timothy Edward Hudson - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 31 Oct 2002
Address: Wanaka,
Address used since 22 Oct 1999
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