General information

Base Flooring Limited

Type: NZ Limited Company (Ltd)
9429046261304
New Zealand Business Number
6338871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123434080
GST Number
G421210 - Carpet Retailing
Industry classification codes with description

Base Flooring Limited (issued an NZ business number of 9429046261304) was started on 25 Jul 2017. 5 addresess are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their physical address, until 22 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Turley, Bryan David Murray (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Turley, Susan Leanne Mcgee (a director) - located at Hobsonville, Auckland. "Carpet retailing" (ANZSIC G421210) is the category the ABS issued to Base Flooring Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
125 Ormonde Drive, Silverdale, Silverdale, 0932 Postal & office 11 Apr 2019
Unit 3, 6 Workspace Drive, Hobsonville, Auckland, 0618 Delivery 11 Apr 2019
2d Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 22 Apr 2021
Contact info
64 021 1544160
Phone (Phone)
hobsonville@hah.co.nz
Email
www.harrisonscarpet.co.nz
Website
Directors
Name and Address Role Period
Susan Leanne Mcgee Turley
Hobsonville, Auckland, 0618
Address used since 06 Jul 2022
Millwater, Auckland, 0932
Address used since 20 Sep 2018
Torbay, Auckland, 0630
Address used since 16 Apr 2018
Orewa, Orewa, 0931
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Addresses
Principal place of activity
125 Ormonde Drive , Silverdale , Silverdale , 0932
Previous address Type Period
2g Amera Place, Huntington Park, Auckland, 2013 Physical & registered 23 Oct 2018 - 22 Apr 2021
125 Ormonde Drive, Millwater, Auckland, 0932 Physical 28 Sep 2018 - 23 Oct 2018
Unit 3, 6 Workspace Drive, Hobsonville, Auckland, 0618 Registered 28 Sep 2018 - 23 Oct 2018
34 Rewi Street, Torbay, Auckland, 0630 Registered & physical 24 Apr 2018 - 28 Sep 2018
26 Maygrove Drive, Orewa, Auckland, 0931 Physical & registered 25 Jul 2017 - 24 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turley, Bryan David Murray
Individual
Hobsonville
Auckland
0618
25 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turley, Susan Leanne Mcgee
Director
Hobsonville
Auckland
0618
25 Jul 2017 - current
Location
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