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Base 10 Investments Limited

Type: NZ Limited Company (Ltd)
9429041884430
NZBN
5768469
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 301640
Albany
Auckland 0752
New Zealand
Postal address used since 28 Oct 2020
25 Kauri Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 09 May 2022

Base 10 Investments Limited, a registered company, was incorporated on 04 Aug 2015. 9429041884430 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 2 directors: Paul Lockhart Strange - an active director whose contract began on 04 Aug 2015,
Monica Mary Strange - an active director whose contract began on 04 Aug 2015.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 25 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
25 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
25 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
Po Box 301640, Albany, Auckland, 0752 (postal address) among others.
Base 10 Investments Limited had been using 30 Ngahere Views, Orewa, Orewa as their physical address until 09 May 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally there is the 3rd share allocation (900 shares 90%) made up of 2 entities.

Addresses

Principal place of activity

30 Ngahere Views, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 30 Ngahere Views, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 04 Nov 2019 to 09 May 2022

Address #2: 4 Eastreef Court, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Nov 2015 to 04 Nov 2019

Address #3: 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 04 Aug 2015 to 12 Nov 2015

Contact info
64 27 4905510
Phone
monica@base10.consulting
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Strange, Paul Lockhart Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Strange, Monica Mary Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Strange, Paul Lockhart Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Strange, Monica Mary Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strange, Nicole Lockhart Long Bay
Auckland
0630
New Zealand
Individual Strange, Timothy Paul Long Bay
Auckland
0630
New Zealand
Directors

Paul Lockhart Strange - Director

Appointment date: 04 Aug 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Oct 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 04 Nov 2015


Monica Mary Strange - Director

Appointment date: 04 Aug 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 29 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Oct 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 04 Nov 2015

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