General information

Base Security Limited

Type: NZ Limited Company (Ltd)
9429036463121
New Zealand Business Number
1216443
Company Number
Registered
Company Status

Base Security Limited (issued a business number of 9429036463121) was incorporated on 07 Jun 2002. 2 addresses are currently in use by the company: Ridge Road, Coatesville, Auckland, 0793 (type: physical, registered). 631 Ridge Road, Coatesville, Auckland had been their physical address, up to 21 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Connon, Bruce William (an individual) located at Coatesville, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Connon, Sonia Joy (an individual) - located at Coatesville, Auckland. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
Ridge Road, Coatesville, Auckland, 0793 Physical & registered & service 21 Mar 2011
Contact info
admin@officeassistants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sonia Joy Connon
Rd 3, Albany, 0793
Address used since 23 Feb 2010
Director 07 Jun 2002 - current
Bruce William Connon
Rd 3, Albany, 0793
Address used since 23 Feb 2010
Director 07 Jun 2002 - current
Addresses
Previous address Type Period
631 Ridge Road, Coatesville, Auckland Physical & registered 07 Jun 2002 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Connon, Bruce William
Individual
Coatesville
Auckland
07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Connon, Sonia Joy
Individual
Coatesville
Auckland
07 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Cantell, Denis Charles Edwin
Individual
Massey
Auckland
07 Jun 2002 - 06 Oct 2022
Location
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