General information
Base Nominees Limited
Type: NZ Limited Company (Ltd)9429031712774
New Zealand Business Number
2383389
Company Number
Registered
Company Status
Base Nominees Limited (issued a New Zealand Business Number of 9429031712774) was started on 15 Jan 2010. 4 addresses are in use by the company: 45 Shepherd Road, Waipahihi, Taupo, 3330 (type: registered, service). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Smallbone, Robert John (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Aberfoyle Street, Epsom, Auckland, 1023 | Registered & physical & service | 15 Jan 2010 |
| 45 Shepherd Road, Waipahihi, Taupo, 3330 | Registered & service | 22 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Jane Mackintosh
Waipahihi, Taupo, 3330
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Barry Raymond Green
Epsom, Auckland, 1023
Address used since 15 Mar 2016 |
Director | 15 Jan 2010 - 24 Feb 2023 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone, Robert John Individual |
Remuera Auckland 1050 |
15 Jan 2010 - current |
Location
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