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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Masterkey Holdings Limited Shareholder NZBN: 9429030901780 |
Ngongotaha Rotorua 3010 New Zealand |
29 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Adrian |
104 Parawai Road Ngongotaha New Zealand |
21 May 1984 - 29 May 2012 |
Entity | Master Masters Limited Shareholder NZBN: 9429033612256 Company Number: 1908264 |
29 May 2012 - 29 May 2012 | |
Individual | Hardy, Brent Peter |
104 Parawai Road Ngongotaha New Zealand |
21 May 1984 - 29 May 2012 |
Individual | Hardy, Shirley Isobel |
104 Parawai Road Ngongotaha New Zealand |
21 May 1984 - 29 May 2012 |
Entity | Master Masters Limited Shareholder NZBN: 9429033612256 Company Number: 1908264 |
29 May 2012 - 29 May 2012 |
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
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