Base One Limited
Type: NZ Limited Company (Ltd)Base One Limited (issued an NZ business identifier of 9429033380469) was started on 21 May 2007. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 423 Verrall Road, Rd 2, Opotiki had been their registered address, up to 24 Aug 2020. 120000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Tirohanga Fruit Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 100% of all shares (119999 shares); it includes
Sharp, Paul Raymond (an individual) - located at Rd 2, Opotiki. "Kiwifruit growing" (business classification A013210) is the category the ABS issued to Base One Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond Sharp
Rd 2, Opotiki, 3198
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Elisabeth Maria Sharp
Rd 1, Opotiki, 3197
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 09 Jun 2020 |
|
Raymond Bruce Sharp
Rd 1, Opotiki, 3197
Address used since 01 Aug 2009 |
Director | 21 May 2007 - 22 May 2020 |
|
Brendan James Mcquade
Rd1, Opotiki, 3198
Address used since 01 Jan 2009 |
Director | 21 May 2007 - 22 Apr 2014 |
| 78 First Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 423 Verrall Road, Rd 2, Opotiki, 3198 | Registered & physical | 21 May 2007 - 24 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirohanga Fruit Company Limited Shareholder NZBN: 9429038455872 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Paul Raymond Individual |
Rd 2 Opotiki 3198 |
12 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, Brendan James Individual |
Rd 2 Opotiki 3198 |
21 May 2007 - 22 Apr 2014 |
|
Sharp, Raymond Bruce Individual |
Rd 1 Opotiki 3197 |
21 May 2007 - 09 Jun 2020 |
|
Sharp, Raymond Bruce Individual |
Rd 1 Opotiki 3197 |
21 May 2007 - 09 Jun 2020 |
|
Curtis, Liana May Individual |
Glen Eden Auckland 0602 |
12 Sep 2007 - 09 Jun 2020 |
|
Sharp, Elly Louise Individual |
Tauranga Tauranga 3110 |
12 Sep 2007 - 09 Jun 2020 |
|
Sharp, Elizabeth Maria Individual |
Rd 1 Opotiki 3197 |
21 May 2007 - 09 Jun 2020 |
|
Sharp, Elizabeth Maria Individual |
Rd 1 Opotiki 3197 |
21 May 2007 - 09 Jun 2020 |
|
Byles, Renique Diane Individual |
Rd 2 Opotiki 3198 |
30 Jan 2018 - 29 Jan 2020 |
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