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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bolton, Thomas Gerald |
Waitarere Levin 5510 New Zealand |
30 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bolton, Megan |
Levin |
17 May 1991 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bolton, Peter |
Levin |
17 May 1991 - |
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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