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Basestation Properties Limited

Type: NZ Limited Company (Ltd)
9429041305218
NZBN
5353681
Company Number
Registered
Company Status
114446386
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
148 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 22 Jun 2017
148 Durham Street
Tauranga 3110
New Zealand
Registered address used since 26 Jun 2017
Po Box 2228
Seventh Avenue
Tauranga 3140
New Zealand
Postal address used since 12 Jun 2019

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).

Addresses

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

Contact info
64 0800 000577
12 Jun 2019 Phone
info@basestation.nz
12 Jun 2019 Email
accounts@basestation.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.basestation.nz
12 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mount Trustees Limited
Shareholder NZBN: 9429035432258
Tauranga
3110
New Zealand
Director Doerner, Michael Kasper Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Tauranga
3110
New Zealand
Individual Vincent, Donna Elizabeth Pyes Pa
Tauranga
3112
New Zealand
Director Vincent, Steven Malcolm Pyes Pa
Tauranga
3112
New Zealand
Directors

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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