Bases Loaded Limited (issued a New Zealand Business Number of 9429034434802) was registered on 16 Nov 2005. 6 addresess are in use by the company: 5 Hall Street, Pukekohe, 2120 (type: registered, physical). 318 Te Toro Road, Rd 4, Waiuku had been their registered address, up to 29 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whyte, Darren James (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whyte, Jane Mary Frances (an individual) - located at Waiuku, Waiuku. Our data was last updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
8a Earl Richardson Avenue, Wiri, Auckland, 2104 | Registered | 29 Sep 2015 |
26 Elsie Drive, Waiuku, Waiuku, 2123 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Nov 2015 |
26 Elsie Drive, Waiuku, Waiuku, 2123 | Physical & service | 02 Dec 2015 |
5 Hall Street, Pukekohe, 2120 | Registered | 19 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Darren James Whyte
Waiuku, Waiuku, 2123
Address used since 24 Nov 2015 |
Director | 16 Nov 2005 - current |
Jane Mary Frances Whyte
Waiuku, Waiuku, 2123
Address used since 24 Nov 2015 |
Director | 16 Nov 2005 - current |
Trevor William Whyte
Birkenhead, North Shore,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 21 Dec 2009 |
Linda Susan Whyte
Birkenhead, North Shore,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 21 Dec 2009 |
Type | Used since | |
---|---|---|
5 Hall Street, Pukekohe, 2120 | Registered | 19 Dec 2022 |
Previous address | Type | Period |
---|---|---|
318 Te Toro Road, Rd 4, Waiuku, 2684 | Registered | 15 Sep 2010 - 29 Sep 2015 |
318 Te Toro Road, Rd 4, Waiuku, 2684 | Physical | 15 Sep 2010 - 02 Dec 2015 |
29 Melba Street, Beachhaven, North Shore | Registered & physical | 16 Nov 2005 - 15 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Darren James Individual |
Waiuku Waiuku 2123 |
16 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Jane Mary Frances Individual |
Waiuku Waiuku 2123 |
16 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Trevor William Individual |
Birkenhead North Shore |
16 Nov 2005 - 02 Nov 2007 |
Whyte, Linda Susan Individual |
Birkenhead North Shore |
16 Nov 2005 - 02 Nov 2007 |
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