General information

Base Up Contracting (2012) Limited

Type: NZ Limited Company (Ltd)
9429030508217
New Zealand Business Number
4019058
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Base Up Contracting (2012) Limited (issued a business number of 9429030508217) was launched on 21 Sep 2012. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 51 Arawa Street, Matamata had been their registered address, up to 07 Apr 2016. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Jjaz Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Holland Beckett Trustee No.17 Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 3 entities, namely:
Ryan, Courtney Jane Ruth, located at Pyes Pa, Tauranga (an individual),
Ryan, Leo John, located at Pyes Pa, Tauranga (an individual),
Waitoa, Kelly Marie, located at Springfield, Rotorua (an individual). ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Base Up Contracting (2012) Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical & service 07 Apr 2016
Directors
Name and Address Role Period
Kyle William O'brien
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jul 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Dec 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015
Director 21 Sep 2012 - current
Addresses
Previous address Type Period
51 Arawa Street, Matamata, 3400 Registered & physical 08 Oct 2012 - 07 Apr 2016
32 Maleme Street, Greerton, Tauranga, 3112 Physical & registered 21 Sep 2012 - 08 Oct 2012
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jjaz Trustee Limited
Shareholder NZBN: 9429048467797
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Jul 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Ryan, Courtney Jane Ruth
Individual
Pyes Pa
Tauranga
3112
09 Sep 2020 - current
Ryan, Leo John
Individual
Pyes Pa
Tauranga
3112
09 Sep 2020 - current
Waitoa, Kelly Marie
Individual
Springfield
Rotorua
3015
09 Sep 2020 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Ko Trustee Services Limited
Shareholder NZBN: 9429041758038
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Noble & Lee Trustees (2012) Limited
Shareholder NZBN: 9429030508118
Company Number: 4019218
Entity
Matamata
3400
21 Sep 2012 - 03 Jul 2018
Noble & Lee Trustees (2012) Limited
Shareholder NZBN: 9429030508118
Company Number: 4019218
Entity
Matamata
3400
21 Sep 2012 - 03 Jul 2018
O'brien, Kyle William
Individual
Mount Maunganui
Mount Maunganui
3116
21 Sep 2012 - 06 Jul 2016
Location
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