General information

Basestation Properties Limited

Type: NZ Limited Company (Ltd)
9429041305218
New Zealand Business Number
5353681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114446386
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Basestation Properties Limited (New Zealand Business Number 9429041305218) was started on 01 Jul 2014. 5 addresess are currently in use by the company: Po Box 2228, Seventh Avenue, Tauranga, 3140 (type: postal, office). 148 Durham Street, Tauranga, Tauranga had been their registered address, up until 26 Jun 2017. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Mount Trustees Limited (an entity) located at Tauranga postcode 3110,
Doerner, Michael Kasper (a director) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Cooney Lees & Morgan Trustees Limited (an entity) - located at Tauranga,
Vincent, Donna Elizabeth (an individual) - located at Pyes Pa, Tauranga,
Vincent, Steven Malcolm (a director) - located at Pyes Pa, Tauranga. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Basestation Properties Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
148 Durham Street, Tauranga, 3110 Physical & service 22 Jun 2017
148 Durham Street, Tauranga, 3110 Registered 26 Jun 2017
Po Box 2228, Seventh Avenue, Tauranga, 3140 Postal 12 Jun 2019
148 Durham Street, Tauranga, 3110 Office & delivery 12 Jun 2019
Contact info
64 0800 000577
Phone (Phone)
info@basestation.nz
Email
accounts@basestation.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.basestation.nz
Website
Directors
Name and Address Role Period
Steven Malcolm Vincent
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Michael Kasper Doerner
Tauranga South, Tauranga, 3112
Address used since 15 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Addresses
Other active addresses
Type Used since
148 Durham Street, Tauranga, 3110 Office & delivery 12 Jun 2019
Principal place of activity
148 Durham Street , Tauranga , 3110
Previous address Type Period
148 Durham Street, Tauranga, Tauranga, 3110 Registered 21 Jun 2017 - 26 Jun 2017
148 Durham Street, Tauranga, Tauranga, 3110 Physical 21 Jun 2017 - 22 Jun 2017
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered 27 Oct 2016 - 21 Jun 2017
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical 01 Jul 2014 - 21 Jun 2017
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered 01 Jul 2014 - 27 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mount Trustees Limited
Shareholder NZBN: 9429035432258
Entity (NZ Limited Company)
Tauranga
3110
27 Mar 2023 - current
Doerner, Michael Kasper
Director
Tauranga South
Tauranga
3112
01 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Entity (NZ Limited Company)
Tauranga
3110
27 Mar 2023 - current
Vincent, Donna Elizabeth
Individual
Pyes Pa
Tauranga
3112
27 Mar 2023 - current
Vincent, Steven Malcolm
Director
Pyes Pa
Tauranga
3112
01 Jul 2014 - current
Location
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