Base New Zealand Limited

Base New Zealand Limited was registered on 08 Sep 2014 and issued an NZ business identifier of 9429041400722. The registered LTD company has been managed by 2 directors: Mark John Lucas - an active director whose contract began on 08 Sep 2014,
Thelma Lucas - an inactive director whose contract began on 08 Sep 2014 and was terminated on 01 Apr 2017.
As stated in BizDb's data (last updated on 20 Mar 2024), this company registered 1 address: 9 Melody Lane, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up to 09 May 2018, Base New Zealand Limited had been using 16 Virginia Avenue, Eden Terrace, Auckland as their registered address.
BizDb identified other names used by this company: from 08 Sep 2014 to 21 Jun 2016 they were named Portable Radio Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lucas, Mark John (a director) located at Rototuna North, Hamilton postcode 3210. Base New Zealand Limited was classified as "Clothing retailing" (business classification G425115).

Principal place of activity

16 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address: 16 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 27 May 2016 to 09 May 2018

Address: Flat 2, 51 Quinns Road, Waiatarua, Auckland, 0612 New Zealand

Physical & registered address used from 08 Sep 2014 to 27 May 2016

Previous Shareholders

Mark John Lucas - Director

Appointment date: 08 Sep 2014

Thelma Lucas - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 01 Apr 2017