General information

Base Civil Limited

Type: NZ Limited Company (Ltd)
9429032707847
New Zealand Business Number
2139450
Company Number
Registered
Company Status
E310140 - E310140 Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Base Civil Limited (issued an NZ business number of 9429032707847) was registered on 05 Jun 2008. 1 address is currently in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 26 Woodward Street, Frankton, Hamilton had been their registered address, until 01 Sep 2021. Base Civil Limited used more aliases, namely: Pmr Civil Limited from 25 Jun 2008 to 17 Dec 2008, Pmr Limited (05 Jun 2008 to 25 Jun 2008). 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 108 shares (90 per cent of shares), namely:
Paris Trust Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 12 shares); it includes
Marc Randall (an individual) - located at Te Awamutu, Te Awamutu,
Vicki Randall (an individual) - located at Te Awamutu, Te Awamutu,
Redoubt Trustees Xiii Limited (an entity) - located at Te Awamutu, Te Awamutu. "E310140 Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the Australian Bureau of Statistics issued Base Civil Limited. The Businesscheck information was updated on 30 May 2022.

Current address Type Used since
526 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 01 Sep 2021
Contact info
64 07 8477233
Phone (Phone)
admin@basecivil.co.nz
Email
www.basecivil.co.nz
Website
Directors
Name and Address Role Period
Paul Martin Roberts
Rd 3, Hamilton, 3283
Address used since 30 Aug 2016
Chartwell, Hamilton, 3210
Address used since 07 Apr 2017
Rd 3, Hamilton, 3283
Address used since 04 May 2018
Director 05 Jun 2008 - current
Addresses
Principal place of activity
26 Woodward Street , Frankton , Hamilton , 3204
Previous address Type Period
26 Woodward Street, Frankton, Hamilton, 3204 Registered & physical 13 May 2013 - 01 Sep 2021
23 Kew Place, Rd3, Hamilton 3283 Registered & physical 05 Jun 2008 - 13 May 2013
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Paris Trust Limited
Shareholder NZBN: 9429046040558
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
27 Jun 2017 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Marc Randall
Individual
Te Awamutu
Te Awamutu
3800
23 Apr 2020 - current
Vicki Joanne Randall
Individual
Te Awamutu
Te Awamutu
3800
23 Apr 2020 - current
Redoubt Trustees Xiii Limited
Shareholder NZBN: 9429030373501
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
23 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Benjamin Peter Radich
Individual
Hillcrest
Hamilton
3216
23 Dec 2016 - 11 Jun 2021
Michelle Claire Roberts
Individual
Rd 3
Hamilton
3283
05 Jun 2008 - 08 May 2017
Maria Joan Radich
Individual
Hillcrest
Hamilton
3216
23 Dec 2016 - 11 Jun 2021
Maria Joan Radich
Individual
Hillcrest
Hamilton
3216
23 Dec 2016 - 11 Jun 2021
Jared Paul Radich
Individual
Hillcrest
Hamilton
3216
23 Dec 2016 - 11 Jun 2021
Jared Paul Radich
Individual
Hillcrest
Hamilton
3216
23 Dec 2016 - 11 Jun 2021
Benjamin Peter Radich
Individual
Hillcrest
Hamilton
3216
23 Dec 2016 - 11 Jun 2021
Paul Martin Roberts
Individual
Rd 3
Hamilton
3283
05 Jun 2008 - 21 Jun 2019
Paul Martin Roberts
Individual
Rd 3
Hamilton
3283
05 Jun 2008 - 21 Jun 2019
Location
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