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Base Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429039110701
NZBN
506545
Company Number
Registered
Company Status
Current address
279 Oxford Street
Levin 5510
New Zealand
Service & physical address used since 11 May 2001
279 Oxford Street
Levin 5510
New Zealand
Registered address used since 24 May 2001

Base Consulting Engineers Limited, a registered company, was started on 17 May 1991. 9429039110701 is the NZBN it was issued. The company has been supervised by 3 directors: Megan Bolton - an active director whose contract began on 17 May 1991,
Thomas Gerald Bolton - an active director whose contract began on 02 Apr 2024,
Peter Bolton - an inactive director whose contract began on 17 May 1991 and was terminated on 01 Dec 2004.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 279 Oxford Street, Levin, 5510 (types include: registered, physical).
Base Consulting Engineers Limited had been using 28 Queen St, Levin as their registered address until 24 May 2001.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Queen St, Levin

Registered address used from 24 May 2001 to 24 May 2001

Address #2: 28 Queen Street, Levin

Physical address used from 11 May 2001 to 11 May 2001

Address #3: 279 Oxford Street, Levin, 5510 New Zealand

Registered address used from 28 May 1991 to 24 May 2001

Address #4: 28 Queen St, Levin

Registered address used from 28 May 1991 to 24 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bolton, Thomas Gerald Waitarere
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bolton, Megan Levin
Shares Allocation #3 Number of Shares: 1
Individual Bolton, Peter Levin
Directors

Megan Bolton - Director

Appointment date: 17 May 1991

Address: Levin, 5510 New Zealand

Address used since 29 May 2015


Thomas Gerald Bolton - Director

Appointment date: 02 Apr 2024

Address: Waitarere, Levin, 5510 New Zealand

Address used since 02 Apr 2024


Peter Bolton - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 01 Dec 2004

Address: Levin,

Address used since 17 May 1991

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