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 |
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 |
Type | Used since | |
---|---|---|
148 Durham Street, Tauranga, 3110 | Office & delivery | 12 Jun 2019 |
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 |
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 |
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 |
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