General information
Base Ktv Entertainment Limited
Type: NZ Limited Company (Ltd)9429041179314
New Zealand Business Number
5114961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452010 - Bar - Licensed
Industry classification codes with description
Base Ktv Entertainment Limited (issued a business number of 9429041179314) was incorporated on 14 Apr 2014. 5 addresess are currently in use by the company: 656 Dominion Road, Mount Eden, Auckland, 1041 (type: postal, office). 262A St Andrews Road, Epsom, Auckland had been their registered address, up to 04 Sep 2017. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 275 shares (91.67% of shares), namely:
Yang, Ares (a director) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (25 shares); it includes
Chang, Chung-Ling (an individual) - located at Flat Bush, Auckland. "Bar - licensed" (ANZSIC H452010) is the category the ABS issued to Base Ktv Entertainment Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 656 Dominion Road, Mount Eden, Auckland, 1041 | Registered & physical & service | 04 Sep 2017 |
| 656 Dominion Road, Mount Eden, Auckland, 1041 | Postal & office & delivery | 27 Nov 2019 |
Contact info
64 9 6383118
Phone (Phone)
shmily_crazy@hotmail.com
Email (General Enquiries)
jolinc0913@hotmail.com
Email (General Enquiries)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ares Yang
The Gardens, Auckland, 2105
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Peiyuan Cheng
Sandringham, Auckland, 1025
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 18 Jun 2019 |
|
Ruoling Lin
Epsom, Auckland, 1023
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 06 Oct 2017 |
|
Peiyuan Cheng
Sandringham, Auckland, 1025
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 20 Feb 2017 |
|
Cuilan Wang
Sandringham, Auckland, 1025
Address used since 29 Apr 2015 |
Director | 14 Apr 2014 - 06 Nov 2015 |
|
Ruoling Lin
Sandringham, Auckland, 1041
Address used since 29 May 2015 |
Director | 29 May 2015 - 06 Nov 2015 |
Addresses
Principal place of activity
| 656 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 262a St Andrews Road, Epsom, Auckland, 1023 | Registered & physical | 28 Feb 2017 - 04 Sep 2017 |
| 298a Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 07 May 2015 - 28 Feb 2017 |
| 61 Wakefield Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Apr 2014 - 07 May 2015 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Ares Director |
The Gardens Auckland 2105 |
06 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Chung-ling Individual |
Flat Bush Auckland 2016 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Hsu - Huang Individual |
Flat Bush Auckland 2016 |
18 Jun 2019 - 03 Dec 2019 |
|
Yang, Ares Individual |
The Gardens Auckland 2105 |
30 May 2019 - 18 Jun 2019 |
|
Lin, Ruoling Individual |
Epsom Auckland 1023 |
20 Feb 2017 - 03 Oct 2017 |
|
Cheng, Hsu - Huang Individual |
Flat Bush Auckland 2016 |
18 Jun 2019 - 03 Dec 2019 |
|
Ruoling Lin Director |
Epsom Auckland 1023 |
20 Feb 2017 - 03 Oct 2017 |
|
Yang, Ares Director |
The Gardens Auckland 2105 |
04 Dec 2019 - 09 Dec 2019 |
|
Cheng, Peiyuan Individual |
Sandringham Auckland 1025 |
29 Apr 2015 - 20 Feb 2017 |
|
Cheng, Peiyuan Individual |
Sandringham Auckland 1025 |
03 Oct 2017 - 18 Jun 2019 |
|
Cuilan Wang Director |
Auckland Central Auckland 1010 |
14 Apr 2014 - 06 Nov 2015 |
|
Yang, Ares Director |
The Gardens Auckland 2105 |
27 Nov 2019 - 03 Dec 2019 |
|
Wang, Cuilan Individual |
Auckland Central Auckland 1010 |
14 Apr 2014 - 06 Nov 2015 |
Location
Companies nearby
 |
Natural Chinese Medical(2012) Limited Suite 1, 646 Dominion Road |
|
Maaike Limited Room 101, Level 1, 203 Karangahape Road |
|
O'meara Trustee Limited 4/666 Dominion Road |
|
Proway International Limited Suite 5, 666 Dominion Road |
|
Global Seismic Solutions Limited Suite 3, 666 Dominion Road |
|
Coldiane Investments Limited Suite 1, 666 Dominion Road |
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