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Base Property Management Limited

Type: NZ Limited Company (Ltd)
9429041379462
NZBN
5431621
Company Number
Registered
Company Status
114813486
GST Number
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
53 Dart Place
Fernhill
Queenstown 9300
New Zealand
Physical & service & registered address used since 06 Dec 2017
Po Box 1730
Queenstown
Queenstown 9348
New Zealand
Postal address used since 17 Dec 2019
53 Dart Place
Fernhill
Queenstown 9300
New Zealand
Office & delivery address used since 17 Dec 2019

Base Property Management Limited was launched on 22 Aug 2014 and issued an NZ business identifier of 9429041379462. This registered LTD company has been supervised by 2 directors: Melanie Ten Hoope - an active director whose contract began on 22 Aug 2014,
Calvin Harrison Ten Hoope - an active director whose contract began on 22 Aug 2014.
As stated in BizDb's data (updated on 16 Mar 2024), the company uses 1 address: Po Box 1730, Queenstown, Queenstown, 9348 (category: postal, office).
Until 06 Dec 2017, Base Property Management Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Ten Hoope, Calvin Harrison (a director) located at Fernhill, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Ten Hoope, Melanie - located at Fernhill, Queenstown. Base Property Management Limited was classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Principal place of activity

53 Dart Place, Fernhill, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Dec 2016 to 06 Dec 2017

Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 22 Aug 2014 to 13 Dec 2016

Contact info
64 27 2700053
14 Nov 2018 Phone
basepropertymanagement@outlook.com
17 Dec 2019 nzbn-reserved-invoice-email-address-purpose
basepropertymanagement@outlook.com
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Ten Hoope, Calvin Harrison Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Ten Hoope, Melanie Fernhill
Queenstown
9300
New Zealand
Directors

Melanie Ten Hoope - Director

Appointment date: 22 Aug 2014

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 30 Nov 2015


Calvin Harrison Ten Hoope - Director

Appointment date: 22 Aug 2014

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 30 Nov 2015

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