General information
Base Creations Limited
Type: NZ Limited Company (Ltd)9429039948816
New Zealand Business Number
240863
Company Number
Registered
Company Status
Base Creations Limited (issued an NZ business identifier of 9429039948816) was started on 21 May 1984. 2 addresses are currently in use by the company: 104 Parawai Road, Ngongotaha, Rotorua, 3010 (type: registered, physical). 104 Parawai Road, Ngongotaha had been their physical address, until 28 May 2019. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100% of shares), namely:
Masterkey Holdings Limited (an entity) located at Ngongotaha, Rotorua postcode 3010. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Parawai Road, Ngongotaha, Rotorua, 3010 | Registered & physical & service | 28 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Isobel Hardy
Ngongotaha, Rotorua, 3010
Address used since 13 May 2016 |
Director | 21 May 1984 - current |
|
Brent Peter Hardy
Ngongotaha, Rotorua, 3010
Address used since 13 May 2016 |
Director | 21 May 1984 - current |
|
Tina Michelle Brandt
Rd 2, Rotorua, 3072
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Parawai Road, Ngongotaha | Physical & registered | 02 Dec 1997 - 28 May 2019 |
| 87 Dignan Street, Pt Chevalier, Auckland | Registered & physical | 02 Dec 1997 - 02 Dec 1997 |
| Ernst And Young, National Mutual Building, 37 - 41 Shortland Street, Auckland | Registered | 19 Feb 1992 - 02 Dec 1997 |
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterkey Holdings Limited Shareholder NZBN: 9429030901780 Entity (NZ Limited Company) |
Ngongotaha Rotorua 3010 |
29 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Christopher Adrian Individual |
104 Parawai Road Ngongotaha |
21 May 1984 - 29 May 2012 |
|
Master Masters Limited Shareholder NZBN: 9429033612256 Company Number: 1908264 Entity |
29 May 2012 - 29 May 2012 | |
|
Hardy, Brent Peter Individual |
104 Parawai Road Ngongotaha |
21 May 1984 - 29 May 2012 |
|
Hardy, Shirley Isobel Individual |
104 Parawai Road Ngongotaha |
21 May 1984 - 29 May 2012 |
|
Master Masters Limited Shareholder NZBN: 9429033612256 Company Number: 1908264 Entity |
29 May 2012 - 29 May 2012 |
Location
Companies nearby
 |
Lakes Mowing & Maintenance Limited 94a Parawai Road |
|
Vandy Trustee Services Limited 82 Parawai Road |
|
Ngongotaha Lawnmowing Limited 182a Parawai Road |
|
Winning International Limited 360 Ngongotaha Road |
|
Energy Efficient Lighting Limited 7 Waikuta Road |
|
The Professional Association For Gifted Education Incorporated 10b Parawai Road |