General information

Base Wood Fired Pizza's Limited

Type: NZ Limited Company (Ltd)
9429033891170
New Zealand Business Number
1861469
Company Number
Registered
Company Status

Base Wood Fired Pizza's Limited (issued an NZBN of 9429033891170) was started on 27 Sep 2006. 2 addresses are in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2017. Base Wood Fired Pizza's Limited used more aliases, namely: Landscope Design & Construction Limited from 27 Sep 2006 to 02 Aug 2011. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 425 shares (42.5 per cent of shares), namely:
Thomson, Roderick Grant (an individual) located at Mairehau, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (425 shares); it includes
Thomson, Gillian Sharron (an individual) - located at Mairehau, Christchurch. The 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Thomson, Christopher Stuart, located at Mairehau, Christchurch (an individual). Our data was last updated on 17 Apr 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 03 Oct 2017
Directors
Name and Address Role Period
Gillian Sharron Thomson
Mairehau, Christchurch, 8013
Address used since 01 Sep 2020
Lincoln, Lincoln, 7608
Address used since 05 Oct 2015
Director 27 Sep 2006 - current
Roderick Grant Thomson
Mairehau, Christchurch, 8013
Address used since 01 Sep 2020
Lincoln, Lincoln, 7608
Address used since 05 Oct 2015
Director 27 Sep 2006 - current
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 Sep 2014 - 03 Oct 2017
334 Madras St, Christchurch Registered & physical 27 Sep 2006 - 24 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Thomson, Roderick Grant
Individual
Mairehau
Christchurch
8013
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Thomson, Gillian Sharron
Individual
Mairehau
Christchurch
8013
27 Sep 2006 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Thomson, Christopher Stuart
Individual
Mairehau
Christchurch
8013
22 Dec 2016 - current
Location
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