General information
Base Electrical Limited
Type: NZ Limited Company (Ltd)9429036715886
New Zealand Business Number
1172153
Company Number
Registered
Company Status
Base Electrical Limited (issued a business number of 9429036715886) was launched on 15 Nov 2001. 2 addresses are currently in use by the company: 189 Anzac Valley Road, Waitakere (type: other, physical). 73 Trig Rd, Whenuapai, Auckland had been their registered address, until 24 Mar 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Natalie Trubuhovich (an individual) located at Waitakere, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Paul Diment (an individual) - located at Waitakere, Auckland. Our database was last updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 189 Anzac Valley Road, Waitakere, Auckland, 0816 | Registered & physical | 24 Mar 2004 |
| 189 Anzac Valley Road, Waitakere | Other (Address for Records) | 24 Apr 2006 |
Contact info
64 021 396029
Phone (Phone)
paul.base@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Diment
Waitakere, Auckland, 0816
Address used since 28 May 2018
Waitakere, Auckland, 0614
Address used since 04 Jun 2004 |
Director | 15 Nov 2001 - current |
Addresses
Principal place of activity
| 189 Anzac Valley Road , Waitakere , Auckland , 0816 |
| Previous address | Type | Period |
|---|---|---|
| 73 Trig Rd, Whenuapai, Auckland | Registered & physical | 27 Aug 2003 - 24 Mar 2004 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical & registered | 15 Nov 2001 - 27 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Natalie Margaret Trubuhovich Individual |
Waitakere Auckland |
15 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Douglas Diment Individual |
Waitakere Auckland |
15 Nov 2001 - current |
Location
Companies nearby
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Green Bay Auto Services Limited 179 Anzac Valley Road |
|
Arb Planning Limited 179 Anzac Valley Road |
|
Ecoplan Consulting Limited 179 Anzac Valley Road |
|
Ash And Zoe Limited 70 Anzac Valley Road |
|
D & D Cooper Limited 173 Anzac Valley Road |