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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macpherson, Aaran Stacy |
Kensington Whangarei 0112 New Zealand |
11 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macpherson, Jessica Jane |
Kensington Whangarei 0112 New Zealand |
11 Apr 2014 - |
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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