General information
Base 39 Limited
Type: NZ Limited Company (Ltd)9429032271775
New Zealand Business Number
2239288
Company Number
Registered
Company Status
Base 39 Limited (issued a business number of 9429032271775) was registered on 05 May 2009. 2 addresses are in use by the company: 167 Tongue Farm Road, Matakana, 0985 (type: registered, physical). 84 Victoria Ave, Remuera had been their registered address, until 24 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Cotter, Donald (an individual) located at Matakana postcode 0986,
Deborah Ann Coates (an other) located at Matakana postcode 0985,
Coates, William Robert (an individual) located at Matakana postcode 0985. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Tongue Farm Road, Matakana, 0985 | Registered & physical & service | 24 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Coates
Matakana, 0985
Address used since 01 Aug 2022
Remuera, Auckland, 1234
Address used since 26 Aug 2015 |
Director | 05 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Victoria Ave, Remuera | Registered & physical | 05 May 2009 - 24 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Donald Individual |
Matakana 0986 |
21 Jun 2023 - current |
|
Deborah Ann Coates Other (Other) |
Matakana 0985 |
05 May 2009 - current |
|
Coates, William Robert Individual |
Matakana 0985 |
05 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Base 39 Trust Other |
Matakana 0985 |
05 May 2009 - 21 Jun 2023 |
Location
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Tiger Fund Investment Limited 3 Chatfield Place |
|
Ever Great Company Limited 75 Victoria Avenue |
|
Red Delicious Films Limited 94 Victoria Avenue |
|
Royal Oak Dental Centre Limited 89 Victoria Avenue |
|
Opito Services Limited 92 Victoria Avenue |
|
Hampstead Heath Limited 72 Victoria Avenue |