Base Up Auckland Limited (issued an NZ business identifier of 9429046823335) was registered on 20 Jun 2018. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Base Up Auckland Limited used other aliases, namely: Baseup Foundations Auckland Limited from 05 Jun 2018 to 02 May 2022. 1200 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 120 shares (10% of shares), namely:
Limmer, Karyn Lyn (an individual) located at Pyes Pa, Tauranga postcode 3112,
Limmer, Jason Darryl (an individual) located at Pyes Pa, Tauranga postcode 3112,
Legacy Trustee Services (Limmer) Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 10% of all shares (120 shares); it includes
Wilson, Vincent William Chisholm (an individual) - located at Mount Maunganui, Mount Maunganui,
Legacy Trustee Services (Wilson) Limited (an entity) - located at Tauranga,
Maxwell, Misa Dena (an individual) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allotment (120 shares, 10%) belongs to 1 entity, namely:
Rawzup Trustee Limited, located at Rd 2, Helensville, Auckland (an entity). "Foundation construction - concrete" (ANZSIC E322150) is the classification the ABS issued to Base Up Auckland Limited. Businesscheck's database was last updated on 13 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 20 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Kyle William O'brien
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jul 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
Leo John Ryan
Pyes Pa, Tauranga, 3112
Address used since 09 Jun 2021
Pyes Pa, Tauranga, 3112
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
Jason William Muir
Bethlehem, Tauranga, 3110
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Limmer, Karyn Lyn Individual |
Pyes Pa Tauranga 3112 |
03 May 2022 - current |
Limmer, Jason Darryl Individual |
Pyes Pa Tauranga 3112 |
03 May 2022 - current |
Legacy Trustee Services (limmer) Limited Shareholder NZBN: 9429048937818 Entity (NZ Limited Company) |
Tauranga 3110 |
03 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Vincent William Chisholm Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2022 - current |
Legacy Trustee Services (wilson) Limited Shareholder NZBN: 9429049183085 Entity (NZ Limited Company) |
Tauranga 3110 |
03 May 2022 - current |
Maxwell, Misa Dena Individual |
Onehunga Auckland 1061 |
03 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rawzup Trustee Limited Shareholder NZBN: 9429049953589 Entity (NZ Limited Company) |
Rd 2, Helensville Auckland 0875 |
25 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jjaz Trustee Limited Shareholder NZBN: 9429048467797 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
09 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ko Trustee Services Limited Shareholder NZBN: 9429041758038 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Waitoa, Kelly Marie Individual |
Springfield Rotorua 3015 |
09 Sep 2020 - current |
Ryan, Courtney Jane Ruth Individual |
Pyes Pa Tauranga 3112 |
09 Sep 2020 - current |
Ryan, Leo John Director |
Pyes Pa Tauranga 3112 |
09 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowling Group Limited Shareholder NZBN: 9429040145426 Company Number: 177277 Entity |
20 Jun 2018 - 09 Sep 2020 | |
Cowling Group Limited Shareholder NZBN: 9429040145426 Company Number: 177277 Entity |
Greerton Tauranga 3112 |
20 Jun 2018 - 09 Sep 2020 |
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