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Base 42 Technologies Limited

Type: NZ Limited Company (Ltd)
9429041305683
NZBN
5344661
Company Number
Registered
Company Status
114457717
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
2/41 Macleans Road
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 19 Jan 2022

Base 42 Technologies Limited, a registered company, was started on 02 Jul 2014. 9429041305683 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been supervised by 2 directors: Johan Snyman - an active director whose contract started on 02 Jul 2014,
Megan Snyman - an active director whose contract started on 01 Mar 2022.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 2/41 Macleans Road, Bucklands Beach, Auckland, 2014 (category: registered, physical).
Base 42 Technologies Limited had been using 17 Meadow Park Crescent, Tikipunga, Whangarei as their registered address until 19 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 17 Meadow Park Crescent, Tikipunga, Whangarei, 0112 New Zealand

Registered & physical address used from 28 Feb 2017 to 19 Jan 2022

Address: 160 Morningside Road, Morningside, Whangarei, 0110 New Zealand

Registered & physical address used from 19 Feb 2016 to 28 Feb 2017

Address: 35 Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Registered & physical address used from 02 Jul 2014 to 19 Feb 2016

Contact info
johan.snyman@base42technologies.co.nz
05 Feb 2021 Email
www.base42.co.nz
05 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Snyman, Johan Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Snyman, Ronel Bucklands Beach
Auckland
2014
New Zealand
Directors

Johan Snyman - Director

Appointment date: 02 Jul 2014

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Feb 2022

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 20 Feb 2017


Megan Snyman - Director

Appointment date: 01 Mar 2022

Address: Burswood, Auckland, 2013 New Zealand

Address used since 31 May 2023

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Mar 2022

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