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Base Flooring Limited

Type: NZ Limited Company (Ltd)
9429046261304
NZBN
6338871
Company Number
Registered
Company Status
123434080
GST Number
No Abn Number
Australian Business Number
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
125 Ormonde Drive
Silverdale
Silverdale 0932
New Zealand
Postal & office address used since 11 Apr 2019
Unit 3, 6 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Delivery address used since 11 Apr 2019
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Apr 2021

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).

Addresses

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

Contact info
64 021 1544160
11 Apr 2019 Phone
hobsonville@hah.co.nz
11 Apr 2019 Email
www.harrisonscarpet.co.nz
11 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Turley, Bryan David Murray Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Turley, Susan Leanne Mcgee Hobsonville
Auckland
0618
New Zealand
Directors

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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