George Base Limited, a registered company, was launched on 11 Jul 2016. 9429042427469 is the NZ business identifier it was issued. The company has been managed by 5 directors: Steven Craig Cassidy - an active director whose contract began on 11 Jul 2016,
Brendon John Vincent - an active director whose contract began on 11 Jul 2016,
David John Leonard Killick - an active director whose contract began on 11 Jul 2016,
Allan Jack Brian - an active director whose contract began on 02 Sep 2016,
Jack Brian - an active director whose contract began on 02 Sep 2016.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
George Base Limited had been using Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 26 Aug 2019.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Previous address
Address: Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Jul 2016 to 26 Aug 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cassidy, Steven Craig |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Killick, David John Leonard |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Vincent, Brendon John |
Sandringham Auckland 1025 New Zealand |
11 Jul 2016 - |
Steven Craig Cassidy - Director
Appointment date: 11 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2016
Brendon John Vincent - Director
Appointment date: 11 Jul 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Jul 2016
David John Leonard Killick - Director
Appointment date: 11 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Nov 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jul 2016
Allan Jack Brian - Director
Appointment date: 02 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Jack Brian - Director
Appointment date: 02 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Sep 2016
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