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Base 13 Limited

Type: NZ Limited Company (Ltd)
9429041006986
NZBN
4808460
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Rewa Rewa Road
Raumanga
Whangarei 0110
New Zealand
Registered & physical address used since 23 Oct 2014

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%).

Addresses

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

Contact info
helen@pacificrim.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Woodlane Limited
Shareholder NZBN: 9429031692014
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Total Gold Limited
Shareholder NZBN: 9429034705568
Rd 6
Whangarei

New Zealand
Directors

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

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