The Base Limited, a registered company, was started on 30 Jan 2004. 9429035602033 is the NZBN it was issued. The company has been supervised by 13 directors: Christopher John Joblin - an active director whose contract started on 14 Apr 2015,
Richard John Jefferies - an active director whose contract started on 25 Jul 2022,
Andre Lyndon Settle - an inactive director whose contract started on 09 Jan 2017 and was terminated on 25 Jul 2022,
Tama Potaka - an inactive director whose contract started on 22 Feb 2010 and was terminated on 09 Jan 2017,
Michael Eric Pohio - an inactive director whose contract started on 01 Dec 2006 and was terminated on 14 Apr 2015.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
The Base Limited had been using 4 Bryce Street, Hamilton Central, Hamilton as their physical address until 23 Nov 2012.
Previous aliases for this company, as we identified at BizDb, included: from 30 Jan 2004 to 13 Aug 2010 they were called The Base Te Rapa Limited.
A single entity controls all company shares (exactly 100 shares) - Tgh Retail Investment Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: 4 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Jul 2010 to 23 Nov 2012
Address: 4 Bryce St, Hamilton New Zealand
Physical address used from 24 Jun 2008 to 16 Jul 2010
Address: 4 Bryce Street, Hamilton New Zealand
Registered address used from 24 Jun 2008 to 16 Jul 2010
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 08 Jun 2007 to 24 Jun 2008
Address: Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 30 Jan 2004 to 08 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgh Retail Investment Limited Shareholder NZBN: 9429049921557 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
23 Dec 2021 - 17 Mar 2022 | |
| Entity | Tgh Retail Investment Limited Shareholder NZBN: 9429049921557 Company Number: 8241334 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
28 Nov 2014 - 22 Dec 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
23 Dec 2021 - 17 Mar 2022 |
| Entity | Tgh Retail Investment Limited Shareholder NZBN: 9429049921557 Company Number: 8241334 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
28 Nov 2014 - 22 Dec 2021 |
| Entity | Eldamos Te Rapa Limited Shareholder NZBN: 9429035618898 Company Number: 1468573 |
30 Jan 2004 - 31 Jul 2007 | |
| Entity | Eldamos Te Rapa Limited Shareholder NZBN: 9429035618898 Company Number: 1468573 |
30 Jan 2004 - 31 Jul 2007 | |
| Entity | Te Rapa 2002 Limited Shareholder NZBN: 9429036555390 Company Number: 1200433 |
30 Jan 2004 - 28 Nov 2014 | |
| Entity | Te Rapa 2002 Limited Shareholder NZBN: 9429036555390 Company Number: 1200433 |
30 Jan 2004 - 28 Nov 2014 |
Ultimate Holding Company
Christopher John Joblin - Director
Appointment date: 14 Apr 2015
Address: Horsham Downs, Hamilton, 3210 New Zealand
Address used since 14 Apr 2015
Richard John Jefferies - Director
Appointment date: 25 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Jul 2022
Andre Lyndon Settle - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 25 Jul 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Dec 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Tama Potaka - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 09 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Jul 2010
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 14 Apr 2015
Address: Frankton, Hamilton, New Zealand
Address used since 25 Feb 2010
Nathan York - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 22 Feb 2010
Address: Hamilton,
Address used since 14 Oct 2009
Hinerangi Raumati - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 14 Oct 2009
Address: Hamilton, 3210 New Zealand
Address used since 11 Nov 2008
John Lewis Spencer - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 07 Nov 2008
Address: Kelburn, Wellington,
Address used since 30 Jan 2004
John Richard Avery - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 26 Jul 2007
Address: Milford, Auckland,
Address used since 30 Jan 2004
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 26 Jul 2007
Address: Remuera, Auckland 1050,
Address used since 20 Jun 2007
Peter Glen Inger - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 12 Feb 2007
Address: Takapuna, Auckland,
Address used since 30 Jan 2004
Hinerangi Ada Raumati - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 30 Nov 2006
Address: Hamilton,
Address used since 30 Jun 2006
Steven Murray - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 30 Jun 2006
Address: Hamilton,
Address used since 30 Jan 2004
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