Base New Zealand Limited
Type: NZ Limited Company (Ltd)Base New Zealand Limited (issued an NZ business identifier of 9429041400722) was registered on 08 Sep 2014. 2 addresses are in use by the company: 9 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 16 Virginia Avenue, Eden Terrace, Auckland had been their registered address, up until 09 May 2018. Base New Zealand Limited used more aliases, namely: Portable Radio Limited from 08 Sep 2014 to 21 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lucas, Mark John (a director) located at Rototuna North, Hamilton postcode 3210. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued to Base New Zealand Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Lucas
Rototuna North, Hamilton, 3210
Address used since 07 May 2019
Waiatarua, Auckland, 0612
Address used since 08 Sep 2014
Point Chevalier, Auckland, 1022
Address used since 05 Oct 2017 |
Director | 08 Sep 2014 - current |
|
Thelma Lucas
Waiatarua, Auckland, 0612
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 01 Apr 2017 |
| 16 Virginia Avenue , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Virginia Avenue, Eden Terrace, Auckland, 1021 | Registered & physical | 27 May 2016 - 09 May 2018 |
| Flat 2, 51 Quinns Road, Waiatarua, Auckland, 0612 | Physical & registered | 08 Sep 2014 - 27 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Mark John Director |
Rototuna North Hamilton 3210 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thelma Lucas Director |
Waiatarua Auckland 0612 |
08 Sep 2014 - 27 Feb 2018 |
|
Lucas, Thelma Individual |
Waiatarua Auckland 0612 |
08 Sep 2014 - 27 Feb 2018 |
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