General information

Bases Loaded Limited

Type: NZ Limited Company (Ltd)
9429034434802
New Zealand Business Number
1727028
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whyte, Darren James
Individual
Waiuku
Waiuku
2123
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whyte, Jane Mary Frances
Individual
Waiuku
Waiuku
2123
16 Nov 2005 - current

Historic shareholders

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
Location
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