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Base Creations Limited

Type: NZ Limited Company (Ltd)
9429039948816
NZBN
240863
Company Number
Registered
Company Status
Current address
104 Parawai Road
Ngongotaha
Rotorua 3010
New Zealand
Registered & physical & service address used since 28 May 2019

Base Creations Limited, a registered company, was incorporated on 21 May 1984. 9429039948816 is the NZ business number it was issued. The company has been run by 3 directors: Shirley Isobel Hardy - an active director whose contract began on 21 May 1984,
Brent Peter Hardy - an active director whose contract began on 21 May 1984,
Tina Michelle Brandt - an active director whose contract began on 09 Feb 2017.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 104 Parawai Road, Ngongotaha, Rotorua, 3010 (category: registered, physical).
Base Creations Limited had been using 104 Parawai Road, Ngongotaha as their physical address up to 28 May 2019.
A single entity controls all company shares (exactly 25000 shares) - Masterkey Holdings Limited - located at 3010, Ngongotaha, Rotorua.

Addresses

Previous addresses

Address: 104 Parawai Road, Ngongotaha New Zealand

Physical & registered address used from 02 Dec 1997 to 28 May 2019

Address: 87 Dignan Street, Pt Chevalier, Auckland

Registered & physical address used from 02 Dec 1997 to 02 Dec 1997

Address: Ernst And Young, National Mutual Building, 37 - 41 Shortland Street, Auckland

Registered address used from 19 Feb 1992 to 02 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) Masterkey Holdings Limited
Shareholder NZBN: 9429030901780
Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Adrian 104 Parawai Road
Ngongotaha

New Zealand
Entity Master Masters Limited
Shareholder NZBN: 9429033612256
Company Number: 1908264
Individual Hardy, Brent Peter 104 Parawai Road
Ngongotaha

New Zealand
Individual Hardy, Shirley Isobel 104 Parawai Road
Ngongotaha

New Zealand
Entity Master Masters Limited
Shareholder NZBN: 9429033612256
Company Number: 1908264
Directors

Shirley Isobel Hardy - Director

Appointment date: 21 May 1984

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 13 May 2016


Brent Peter Hardy - Director

Appointment date: 21 May 1984

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 13 May 2016


Tina Michelle Brandt - Director

Appointment date: 09 Feb 2017

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 09 Feb 2017