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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Paris Trust Limited Shareholder NZBN: 9429046040558 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Jun 2017 - current |
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 |
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 |
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