General information
Base Holdings Limited
Type: NZ Limited Company (Ltd)9429037458218
New Zealand Business Number
984000
Company Number
Registered
Company Status
Base Holdings Limited (New Zealand Business Number 9429037458218) was started on 22 Oct 1999. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service). 22 Helwick Street, Wanaka, Wanaka had been their physical address, up to 24 Oct 2018. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100 per cent of shares), namely:
Walsh, Christopher James (an individual) located at Wanaka. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered | 09 Jan 2013 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & service | 24 Oct 2018 |
Contact info
kirsty@yardleylo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Walsh
Albert Town, Wanaka, 9305
Address used since 09 Sep 2015 |
Director | 22 Oct 1999 - current |
|
Brent Peter Harridge
Wanaka, 9305
Address used since 05 Oct 2009 |
Director | 22 Oct 1999 - 09 Sep 2015 |
|
Timothy Edward Hudson
Wanaka,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 31 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Helwick Street, Wanaka, Wanaka, 9305 | Physical | 22 Sep 2015 - 24 Oct 2018 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical | 09 Jan 2013 - 22 Sep 2015 |
| Cnr Helwick And Dunmore Street, Wanaka | Registered | 13 Apr 2000 - 09 Jan 2013 |
| Cnr Helwick And Dunmore Street, Wanaka | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Checketts Mckay, Dunmore Street, Wanaka | Physical | 27 Oct 1999 - 27 Oct 1999 |
| Cnr Helwick And Dunmore Street, Wanaka | Physical | 27 Oct 1999 - 27 Oct 1999 |
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Christopher James Individual |
Wanaka |
22 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harridge, Brent Paul Individual |
Wanaka |
22 Oct 1999 - 10 Sep 2015 |
|
Fyfe, Iain Grant Individual |
Rd 2 Wanaka |
22 Oct 1999 - 18 Sep 2015 |
Location
Companies nearby
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Ross Management Dn Limited 25 Mailer Street |
|
Scrum Tech Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Mulder Industries Limited 25 Mailer Street |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |