Base 13 Limited, a registered company, was incorporated on 25 Nov 2013. 9429041006986 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Kenneth Guy Peters - an active director whose contract began on 25 Nov 2013,
Matthew Peter Van Den Brink - an active director whose contract began on 25 Nov 2013.
Updated on 02 Jul 2021, our data contains detailed information about 1 address: 3 Rewa Rewa Road, Raumanga, Whangarei, 0110 (type: registered, physical).
Base 13 Limited had been using 16 Hewlett Street, Port Whangarei, Whangarei as their physical address until 23 Oct 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
3 Rewa Rewa Road, Raumanga, Whangarei, 0110 New Zealand
Previous address
Address: 16 Hewlett Street, Port Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Nov 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Woodlane Limited Shareholder NZBN: 9429031692014 |
Kohimarama Auckland 1071 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Total Gold Limited Shareholder NZBN: 9429034705568 |
Rd 6 Whangarei New Zealand |
25 Nov 2013 - |
Kenneth Guy Peters - Director
Appointment date: 25 Nov 2013
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 25 Nov 2013
Matthew Peter Van Den Brink - Director
Appointment date: 25 Nov 2013
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 04 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Nov 2013
101 Molesworth Limited
101 Molesworth Street
1013 Ferry Road Limited
119 Blenheim Road
1088 Victoria Limited
Level 3 Pwc Centre
119h Captain Springs Limited
Level 3, 16 College Hill
129b Onewa Limited
129b Onewa Road
131 Bridge Limited
First Floor