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General information

Base Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429039110701
New Zealand Business Number
506545
Company Number
Registered
Company Status

Base Consulting Engineers Limited (issued an NZ business identifier of 9429039110701) was incorporated on 17 May 1991. 2 addresses are currently in use by the company: 279 Oxford Street, Levin, 5510 (type: registered, physical). 28 Queen St, Levin had been their registered address, until 24 May 2001. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Bolton, Thomas Gerald (an individual) located at Waitarere, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bolton, Megan (an individual) - located at Levin. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bolton, Peter, located at Levin (an individual). Our database was updated on 06 May 2025.

Current address Type Used since
279 Oxford Street, Levin, 5510 Service & physical 11 May 2001
279 Oxford Street, Levin, 5510 Registered 24 May 2001
Last updated:
Directors
Name and Address Role Period
Megan Bolton
Levin, 5510
Address used since 29 May 2015
Director 17 May 1991 - current
Thomas Gerald Bolton
Waitarere, Levin, 5510
Address used since 02 Apr 2024
Director 02 Apr 2024 - current
Peter Bolton
Levin,
Address used since 17 May 1991
Director 17 May 1991 - 01 Dec 2004
Addresses
Previous address Type Period
28 Queen St, Levin Registered 24 May 2001 - 24 May 2001
28 Queen Street, Levin Physical 11 May 2001 - 11 May 2001
279 Oxford Street, Levin, 5510 Registered 28 May 1991 - 24 May 2001
28 Queen St, Levin Registered 28 May 1991 - 24 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bolton, Thomas Gerald
Individual 		Waitarere
Levin
5510 		30 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bolton, Megan
Individual 		Levin
 17 May 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bolton, Peter
Individual 		Levin
 17 May 1991 - current
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