General information
The Base Limited
Type: NZ Limited Company (Ltd)9429035602033
New Zealand Business Number
1471605
Company Number
Registered
Company Status
The Base Limited (issued a business number of 9429035602033) was incorporated on 30 Jan 2004. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, until 23 Nov 2012. The Base Limited used other names, namely: The Base Te Rapa Limited from 30 Jan 2004 to 13 Aug 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgh Retail Investment Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 23 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Joblin
Horsham Downs, Hamilton, 3210
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 07 Dec 2019
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 25 Jul 2022 |
|
Tama Potaka
Fairfield, Hamilton, 3214
Address used since 08 Jul 2010 |
Director | 22 Feb 2010 - 09 Jan 2017 |
|
Michael Eric Pohio
Frankton, Hamilton,
Address used since 25 Feb 2010 |
Director | 01 Dec 2006 - 14 Apr 2015 |
|
Nathan York
Hamilton,
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - 22 Feb 2010 |
|
Hinerangi Raumati
Hamilton, 3210
Address used since 11 Nov 2008 |
Director | 11 Nov 2008 - 14 Oct 2009 |
|
John Lewis Spencer
Kelburn, Wellington,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 07 Nov 2008 |
|
John Richard Avery
Milford, Auckland,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 26 Jul 2007 |
|
Ian Rognvald Morrice
Remuera, Auckland 1050,
Address used since 20 Jun 2007 |
Director | 13 Feb 2007 - 26 Jul 2007 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 12 Feb 2007 |
|
Hinerangi Ada Raumati
Hamilton,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 30 Nov 2006 |
|
Steven Murray
Hamilton,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 30 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 16 Jul 2010 - 23 Nov 2012 |
| 4 Bryce St, Hamilton | Physical | 24 Jun 2008 - 16 Jul 2010 |
| 4 Bryce Street, Hamilton | Registered | 24 Jun 2008 - 16 Jul 2010 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 08 Jun 2007 - 24 Jun 2008 |
| Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 30 Jan 2004 - 08 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Retail Investment Limited Shareholder NZBN: 9429049921557 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
23 Dec 2021 - 17 Mar 2022 | |
|
Tgh Retail Investment Limited Shareholder NZBN: 9429049921557 Company Number: 8241334 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
28 Nov 2014 - 22 Dec 2021 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
23 Dec 2021 - 17 Mar 2022 |
|
Tgh Retail Investment Limited Shareholder NZBN: 9429049921557 Company Number: 8241334 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
28 Nov 2014 - 22 Dec 2021 |
|
Eldamos Te Rapa Limited Shareholder NZBN: 9429035618898 Company Number: 1468573 Entity |
30 Jan 2004 - 31 Jul 2007 | |
|
Eldamos Te Rapa Limited Shareholder NZBN: 9429035618898 Company Number: 1468573 Entity |
30 Jan 2004 - 31 Jul 2007 | |
|
Te Rapa 2002 Limited Shareholder NZBN: 9429036555390 Company Number: 1200433 Entity |
30 Jan 2004 - 28 Nov 2014 | |
|
Te Rapa 2002 Limited Shareholder NZBN: 9429036555390 Company Number: 1200433 Entity |
30 Jan 2004 - 28 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
Tainui Group Holdings Limited 6 Bryce Street |