General information
Base Promotions Limited
Type: NZ Limited Company (Ltd)9429033717517
New Zealand Business Number
1891232
Company Number
Registered
Company Status
Base Promotions Limited (New Zealand Business Number 9429033717517) was registered on 05 Dec 2006. 2 addresses are in use by the company: 70 Breadalbane Avenue, Havelock North, Havelock North, 4130 (type: registered, physical). 202 Windsor Avenue, Parkvale, Hastings had been their physical address, up to 02 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Robinson, Caleb Paul (an individual) located at Havelock North postcode 4130. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Breadalbane Avenue, Havelock North, Havelock North, 4130 | Registered & physical & service | 02 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Paul Robinson
Havelock North, 4130
Address used since 26 Feb 2016
Rotorua, 3010
Address used since 26 Feb 2016 |
Director | 05 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Windsor Avenue, Parkvale, Hastings, 4122 | Physical & registered | 17 Dec 2018 - 02 Apr 2019 |
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical | 20 Feb 2012 - 17 Dec 2018 |
| Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Registered & physical | 05 Dec 2006 - 20 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Caleb Paul Individual |
Havelock North 4130 |
05 Dec 2006 - current |
Location
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