General information

Base Up Auckland Limited

Type: NZ Limited Company (Ltd)
9429046823335
New Zealand Business Number
6875339
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
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
Shares Allocation #2 Number of Shares: 120
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
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Rawzup Trustee Limited
Shareholder NZBN: 9429049953589
Entity (NZ Limited Company)
Rd 2, Helensville
Auckland
0875
25 Nov 2021 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Jjaz Trustee Limited
Shareholder NZBN: 9429048467797
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
09 Sep 2020 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Ko Trustee Services Limited
Shareholder NZBN: 9429041758038
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Jun 2018 - current
Shares Allocation #6 Number of Shares: 300
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

Historic shareholders

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
Location
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