General information

Loaded Bases Investments Limited

Type: NZ Limited Company (Ltd)
9429031399982
New Zealand Business Number
3086245
Company Number
Registered
Company Status

Loaded Bases Investments Limited (issued an NZBN of 9429031399982) was registered on 14 Sep 2010. 1 address is in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 03 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Thea Govorko (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Unit T Limited (an entity) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Trevor Brooks, located at Rd 1, Waimauku (a director). Businesscheck's database was updated on 19 Dec 2020.

Current address Type Used since
2 Coles Avenue, Mount Eden, Auckland, 1024 Registered 03 May 2017
244 School Road, Rd 1, Waimauku, 0881 Physical 03 May 2017
Directors
Name and Address Role Period
Trevor James Brooks
Rd 1, Waimauku, 0881
Address used since 09 Nov 2015
Director 14 Sep 2010 - current
Gregory Alexander Carrington-hogg
Rd 2, Kumeu, 0892
Address used since 14 Sep 2010
Director 14 Sep 2010 - 09 Nov 2015
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 03 May 2017
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 02 Jun 2011 - 27 Oct 2015
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Registered & physical 14 Sep 2010 - 02 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thea Govorko
Individual
Rd 1
Waimauku
0881
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Unit T Limited
Shareholder NZBN: 9429032326277
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
18 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trevor James Brooks
Director
Rd 1
Waimauku
0881
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity
14 Sep 2010 - 18 Jan 2016
Trevor James Brooks
Director
Rd 1
Kumeu
0891
14 Sep 2010 - 18 Jan 2016
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
14 Sep 2010 - 09 Dec 2015
Gregory Alexander Carrington-hogg
Individual
Rd 2
Kumeu
0892
14 Sep 2010 - 09 Dec 2015
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
14 Sep 2010 - 09 Dec 2015
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity
14 Sep 2010 - 18 Jan 2016
Linda Joy Carrington
Individual
Rd 2
Kumeu
0892
14 Sep 2010 - 09 Dec 2015
Gregory Alexander Carrington-hogg
Director
Rd 2
Kumeu
0892
14 Sep 2010 - 09 Dec 2015

Ultimate Holding Company
Effective Date 22 May 2016
Name Unit T Limited
Type Ltd
Ultimate Holding Company Number 2224308
Country of origin NZ
Address 2 Coles Avenue
Mount Eden
Auckland 1024
Location
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