Base Civil Limited, a registered company, was incorporated on 05 Jun 2008. 9429032707847 is the business number it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company was categorised. This company has been managed by 1 director, named Paul Martin Roberts - an active director whose contract started on 05 Jun 2008.
Updated on 30 May 2022, BizDb's database contains detailed information about 1 address: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Base Civil Limited had been using 26 Woodward Street, Frankton, Hamilton as their registered address up until 01 Sep 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 25 Jun 2008 to 17 Dec 2008 they were named Pmr Civil Limited, from 05 Jun 2008 to 25 Jun 2008 they were named Pmr Limited.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group is comprised of 108 shares (90%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 12 shares (10%).
Principal place of activity
26 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 26 Woodward Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 May 2013 to 01 Sep 2021
Address: 23 Kew Place, Rd3, Hamilton 3283 New Zealand
Registered & physical address used from 05 Jun 2008 to 13 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 108 | |||
Entity (NZ Limited Company) | Paris Trust Limited Shareholder NZBN: 9429046040558 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jun 2017 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Marc Randall |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - |
Individual | Vicki Joanne Randall |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - |
Entity (NZ Limited Company) | Redoubt Trustees Xiii Limited Shareholder NZBN: 9429030373501 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benjamin Peter Radich |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 11 Jun 2021 |
Individual | Michelle Claire Roberts |
Rd 3 Hamilton 3283 New Zealand |
05 Jun 2008 - 08 May 2017 |
Individual | Maria Joan Radich |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 11 Jun 2021 |
Individual | Maria Joan Radich |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 11 Jun 2021 |
Individual | Jared Paul Radich |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 11 Jun 2021 |
Individual | Jared Paul Radich |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 11 Jun 2021 |
Individual | Benjamin Peter Radich |
Hillcrest Hamilton 3216 New Zealand |
23 Dec 2016 - 11 Jun 2021 |
Individual | Paul Martin Roberts |
Rd 3 Hamilton 3283 New Zealand |
05 Jun 2008 - 21 Jun 2019 |
Individual | Paul Martin Roberts |
Rd 3 Hamilton 3283 New Zealand |
05 Jun 2008 - 21 Jun 2019 |
Paul Martin Roberts - Director
Appointment date: 05 Jun 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Aug 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 May 2018
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