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Base Group Consulting Limited

Type: NZ Limited Company (Ltd)
9429041189757
NZBN
5135541
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Registered address used since 24 Apr 2014
5 Huapai Street
Kensington
Whangarei 0112
New Zealand
Physical & service address used since 04 Dec 2015

Base Group Consulting Limited was started on 11 Apr 2014 and issued a New Zealand Business Number of 9429041189757. The registered LTD company has been run by 1 director, named Aaran Stacy Macpherson - an active director whose contract started on 11 Apr 2014.
As stated in the BizDb data (last updated on 02 Apr 2024), the company registered 2 addresses: 5 Huapai Street, Kensington, Whangarei, 0112 (physical address),
5 Huapai Street, Kensington, Whangarei, 0112 (service address),
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (registered address).
Up to 04 Dec 2015, Base Group Consulting Limited had been using Level 1, 2 Wesley Street, Pukekohe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macpherson, Aaran Stacy (a director) located at Kensington, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macpherson, Jessica Jane - located at Kensington, Whangarei. Base Group Consulting Limited is categorised as "Civil engineering service" (ANZSIC M692320).

Addresses

Previous addresses

Address #1: Level 1, 2 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 11 Apr 2014 to 04 Dec 2015

Address #2: Level 1, 2 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 11 Apr 2014 to 24 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macpherson, Aaran Stacy Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macpherson, Jessica Jane Kensington
Whangarei
0112
New Zealand
Directors

Aaran Stacy Macpherson - Director

Appointment date: 11 Apr 2014

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 11 Apr 2014

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