General information

Base Limited

Type: NZ Limited Company (Ltd)
9429032576641
New Zealand Business Number
2169303
Company Number
Registered
Company Status

Base Limited (issued a New Zealand Business Number of 9429032576641) was incorporated on 03 Sep 2008. 2 addresses are in use by the company: 233 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 04 May 2023. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Donald, Betty Rae (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Donald, John Stuart (an individual) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
W B Holland Trustee Limited, located at Tauranga (an entity),
Donald, John Stuart, located at Tauranga, Tauranga (an individual),
Donald, Betty Rae, located at Tauranga, Tauranga (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 26 Jun 2019
233 Devonport Road, Tauranga, Tauranga, 3110 Registered & service 04 May 2023
Directors
Name and Address Role Period
Gareth Stuart Donald
Tauranga, Tauranga, 3110
Address used since 29 Mar 2023
Papamoa, Tauranga, 3118
Address used since 04 Apr 2016
Director 03 Sep 2008 - current
John Stuart Donald
Tauranga, 3110
Address used since 04 Apr 2016
Director 03 Sep 2008 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & service 26 Jun 2019 - 04 May 2023
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 28 Sep 2012 - 26 Jun 2019
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 Physical & registered 03 Sep 2008 - 28 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Donald, Betty Rae
Individual
Tauranga
Tauranga
3110
03 Sep 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Donald, John Stuart
Individual
Tauranga
Tauranga
3110
03 Sep 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Entity (NZ Limited Company)
Tauranga
3110
04 Apr 2016 - current
Donald, John Stuart
Individual
Tauranga
Tauranga
3110
03 Sep 2008 - current
Donald, Betty Rae
Individual
Tauranga
Tauranga
3110
03 Sep 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Donald, John Stuart
Individual
Tauranga
Tauranga
3110
03 Sep 2008 - current
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Entity (NZ Limited Company)
Tauranga
3110
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Donald, Gareth Stuart
Individual
Papamoa Beach
Papamoa
3118
03 Sep 2008 - 31 Mar 2015
Location
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