Base Flooring Limited, a registered company, was incorporated on 25 Jul 2017. 9429046261304 is the New Zealand Business Number it was issued. "Carpet retailing" (business classification G421210) is how the company was categorised. The company has been managed by 1 director, named Susan Leanne Mcgee Turley - an active director whose contract began on 25 Jul 2017.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical).
Base Flooring Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address up until 22 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
125 Ormonde Drive, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 23 Oct 2018 to 22 Apr 2021
Address #2: 125 Ormonde Drive, Millwater, Auckland, 0932 New Zealand
Physical address used from 28 Sep 2018 to 23 Oct 2018
Address #3: Unit 3, 6 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 28 Sep 2018 to 23 Oct 2018
Address #4: 34 Rewi Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 24 Apr 2018 to 28 Sep 2018
Address #5: 26 Maygrove Drive, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 25 Jul 2017 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turley, Bryan David Murray |
Hobsonville Auckland 0618 New Zealand |
25 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Turley, Susan Leanne Mcgee |
Hobsonville Auckland 0618 New Zealand |
25 Jul 2017 - |
Susan Leanne Mcgee Turley - Director
Appointment date: 25 Jul 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 06 Jul 2022
Address: Millwater, Auckland, 0932 New Zealand
Address used since 20 Sep 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Apr 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Jul 2017
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