Basestation Properties Limited was incorporated on 01 Jul 2014 and issued an NZBN of 9429041305218. This registered LTD company has been managed by 2 directors: Steven Malcolm Vincent - an active director whose contract started on 01 Jul 2014,
Michael Kasper Doerner - an active director whose contract started on 01 Jul 2014.
As stated in our information (updated on 12 Mar 2024), the company uses 1 address: Po Box 2228, Seventh Avenue, Tauranga, 3140 (category: postal, office).
Until 26 Jun 2017, Basestation Properties Limited had been using 148 Durham Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mount Trustees Limited (an entity) located at Tauranga postcode 3110,
Doerner, Michael Kasper (a director) located at Tauranga South, Tauranga postcode 3112.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Cooney Lees & Morgan Trustees Limited - located at Tauranga,
Vincent, Donna Elizabeth - located at Pyes Pa, Tauranga,
Vincent, Steven Malcolm - located at Pyes Pa, Tauranga. Basestation Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: 148 Durham Street, Tauranga, 3110 New Zealand
Office & delivery address used from 12 Jun 2019
Principal place of activity
148 Durham Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 21 Jun 2017 to 26 Jun 2017
Address #2: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 21 Jun 2017 to 22 Jun 2017
Address #3: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 27 Oct 2016 to 21 Jun 2017
Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 01 Jul 2014 to 21 Jun 2017
Address #5: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 01 Jul 2014 to 27 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mount Trustees Limited Shareholder NZBN: 9429035432258 |
Tauranga 3110 New Zealand |
27 Mar 2023 - |
Director | Doerner, Michael Kasper |
Tauranga South Tauranga 3112 New Zealand |
01 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cooney Lees & Morgan Trustees Limited Shareholder NZBN: 9429036810895 |
Tauranga 3110 New Zealand |
27 Mar 2023 - |
Individual | Vincent, Donna Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
27 Mar 2023 - |
Director | Vincent, Steven Malcolm |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2014 - |
Steven Malcolm Vincent - Director
Appointment date: 01 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Jul 2014
Michael Kasper Doerner - Director
Appointment date: 01 Jul 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2014
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