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Base Up Auckland Limited

Type: NZ Limited Company (Ltd)
9429046823335
NZBN
6875339
Company Number
Registered
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 20 Jun 2018

Base Up Auckland Limited, a registered company, was launched on 20 Jun 2018. 9429046823335 is the NZ business identifier it was issued. "Foundation construction - concrete" (ANZSIC E322150) is how the company was categorised. This company has been run by 3 directors: Kyle William O'brien - an active director whose contract began on 20 Jun 2018,
Leo John Ryan - an active director whose contract began on 17 Aug 2020,
Jason William Muir - an active director whose contract began on 17 Aug 2020.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
More names for the company, as we established at BizDb, included: from 05 Jun 2018 to 02 May 2022 they were named Baseup Foundations Auckland Limited.
A total of 1200 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 120 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 120 shares (10 per cent). Lastly the 3rd share allotment (120 shares 10 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Limmer, Karyn Lyn Pyes Pa
Tauranga
3112
New Zealand
Individual Limmer, Jason Darryl Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (limmer) Limited
Shareholder NZBN: 9429048937818
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Wilson, Vincent William Chisholm Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (wilson) Limited
Shareholder NZBN: 9429049183085
Tauranga
3110
New Zealand
Individual Maxwell, Misa Dena Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Rawzup Trustee Limited
Shareholder NZBN: 9429049953589
Rd 2, Helensville
Auckland
0875
New Zealand
Shares Allocation #4 Number of Shares: 240
Entity (NZ Limited Company) Jjaz Trustee Limited
Shareholder NZBN: 9429048467797
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 300
Entity (NZ Limited Company) Ko Trustee Services Limited
Shareholder NZBN: 9429041758038
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Waitoa, Kelly Marie Springfield
Rotorua
3015
New Zealand
Individual Ryan, Courtney Jane Ruth Pyes Pa
Tauranga
3112
New Zealand
Director Ryan, Leo John Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cowling Group Limited
Shareholder NZBN: 9429040145426
Company Number: 177277
Entity Cowling Group Limited
Shareholder NZBN: 9429040145426
Company Number: 177277
Greerton
Tauranga
3112
New Zealand
Directors

Kyle William O'brien - Director

Appointment date: 20 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jun 2018


Leo John Ryan - Director

Appointment date: 17 Aug 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Jun 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Aug 2020


Jason William Muir - Director

Appointment date: 17 Aug 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Aug 2020

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