First Base Holdings Limited was launched on 21 Dec 2011 and issued a New Zealand Business Number of 9429030842267. The registered LTD company has been run by 2 directors: Kevin David Melville - an active director whose contract started on 21 Dec 2011,
Aaron Matthew Ernest Theobald - an active director whose contract started on 21 Dec 2011.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: 8 Victoria Street, Alicetown, Lower Hutt, 5010 (category: registered, physical).
BizDb found previous aliases used by the company: from 19 Dec 2011 to 24 Jan 2012 they were called X-Base Holdings Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Melville, Kevin David (a director) located at Hutt Central, Lower Hutt postcode 5010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Theobald, Aaron Matthew Ernest - located at Eastbourne, Lower Hutt,
Theobald, Patricia Kathleen - located at Eastbourne, Lower Hutt. First Base Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Melville, Kevin David |
Hutt Central Lower Hutt 5010 New Zealand |
21 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Theobald, Aaron Matthew Ernest |
Eastbourne Lower Hutt 5013 New Zealand |
21 Dec 2011 - |
Individual | Theobald, Patricia Kathleen |
Eastbourne Lower Hutt 5013 New Zealand |
21 Dec 2011 - |
Kevin David Melville - Director
Appointment date: 21 Dec 2011
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 21 Dec 2011
Aaron Matthew Ernest Theobald - Director
Appointment date: 21 Dec 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 21 Dec 2011
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