General information

Base Consulting Limited

Type: NZ Limited Company (Ltd)
9429035122012
New Zealand Business Number
1568421
Company Number
Registered
Company Status

Base Consulting Limited (issued a business number of 9429035122012) was started on 26 Oct 2004. 3 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, up until 25 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mokoia Trustees (2017) Limited (an entity) located at Rotorua postcode 3010,
Taylor, Susan Jane (an individual) located at Rd 5, Rotorua postcode 3076,
Escott, Nigel Morris (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Escott, Nigel Morris (an individual) - located at Rd 5, Rotorua. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Escott, Susan Jane, located at Rd 5, Rotorua (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
1180 Lake Rd, Rotorua Other (Address For Share Register) 06 Oct 2008
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 25 Aug 2020
Directors
Name and Address Role Period
Nigel Morris Escott
Rd 5, Rotorua, 3076
Address used since 09 Oct 2009
Director 26 Oct 2004 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 10 Aug 2018 - 25 Aug 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 30 Jun 2010 - 10 Aug 2018
1180 Lake Road, Rotorua Registered & physical 13 Oct 2008 - 30 Jun 2010
C/-bright Wild Baty, 1180 Lake Road, Rotorua Registered & physical 26 Oct 2004 - 13 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mokoia Trustees (2017) Limited
Shareholder NZBN: 9429045917080
Entity (NZ Limited Company)
Rotorua
3010
10 Sep 2018 - current
Taylor, Susan Jane
Individual
Rd 5
Rotorua
3076
26 Oct 2004 - current
Escott, Nigel Morris
Individual
Rd 5
Rotorua
3076
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Escott, Nigel Morris
Individual
Rd 5
Rotorua
3076
26 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Escott, Susan Jane
Individual
Rd 5
Rotorua
3076
27 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity
Rotorua
3010
26 Oct 2004 - 10 Sep 2018
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity
Rotorua
3010
26 Oct 2004 - 10 Sep 2018
Location
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