Loaded Bases Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thea Govorko Individual |
Rd 1 Waimauku 0881 |
05 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unit T Limited Shareholder NZBN: 9429032326277 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 Jan 2016 - current |
| 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 |
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