General information

Loaded Bases Limited

Type: NZ Limited Company (Ltd)
9429033209371
New Zealand Business Number
1972480
Company Number
Registered
Company Status

Loaded Bases Limited (issued a New Zealand Business Number of 9429033209371) was started on 27 Aug 2007. 1 address is in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 03 May 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Thea Govorko (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Unit T Limited (an entity) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Trevor Brooks, located at Rd 1, Waimauku (a director). Businesscheck's data was updated on 06 Jan 2021.

Current address Type Used since
2 Coles Avenue, Mount Eden, Auckland, 1024 Registered 03 May 2017
244 School Road, Waimauku, Auckland, 0881 Physical 03 May 2017
Directors
Name and Address Role Period
Trevor James Brooks
Rd 1, Waimauku, 0881
Address used since 01 Nov 2015
Director 27 Aug 2007 - current
Gregory Alexander Carrington-hogg
Rd 3, Waimauku, 0883
Address used since 01 Oct 2015
Director 27 Aug 2007 - 09 Nov 2015
Thomas Collins
Glen Eden, Auckland,
Address used since 27 Aug 2007
Director 27 Aug 2007 - 23 May 2008
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 03 May 2017
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 27 Aug 2007 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thea Govorko
Individual
Rd 1
Waimauku
0881
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Unit T Limited
Shareholder NZBN: 9429032326277
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
18 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trevor James Brooks
Director
Rd 1
Waimauku
0881
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Gregory Alexander Carrington-hogg
Individual
Rd 3
Waimauku
0883
27 Aug 2007 - 09 Dec 2015
Thomas Collins
Individual
Glen Eden
Auckland
27 Aug 2007 - 27 Jun 2010
Trevor James Brooks
Individual
Rd 1
Kumeu
0891
27 Aug 2007 - 18 Jan 2016

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Unit T Limited
Type Ltd
Ultimate Holding Company Number 2224308
Country of origin NZ
Location
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