Base Up Auckland Limited, a registered company, was launched on 20 Jun 2018. 9429046823335 is the NZ business identifier it was issued. "Foundation construction - concrete" (ANZSIC E322150) is how the company was categorised. This company has been run by 3 directors: Kyle William O'brien - an active director whose contract began on 20 Jun 2018,
Leo John Ryan - an active director whose contract began on 17 Aug 2020,
Jason William Muir - an active director whose contract began on 17 Aug 2020.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
More names for the company, as we established at BizDb, included: from 05 Jun 2018 to 02 May 2022 they were named Baseup Foundations Auckland Limited.
A total of 1200 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 120 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 120 shares (10 per cent). Lastly the 3rd share allotment (120 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Limmer, Karyn Lyn |
Pyes Pa Tauranga 3112 New Zealand |
03 May 2022 - |
Individual | Limmer, Jason Darryl |
Pyes Pa Tauranga 3112 New Zealand |
03 May 2022 - |
Entity (NZ Limited Company) | Legacy Trustee Services (limmer) Limited Shareholder NZBN: 9429048937818 |
Tauranga 3110 New Zealand |
03 May 2022 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Wilson, Vincent William Chisholm |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2022 - |
Entity (NZ Limited Company) | Legacy Trustee Services (wilson) Limited Shareholder NZBN: 9429049183085 |
Tauranga 3110 New Zealand |
03 May 2022 - |
Individual | Maxwell, Misa Dena |
Onehunga Auckland 1061 New Zealand |
03 May 2022 - |
Shares Allocation #3 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Rawzup Trustee Limited Shareholder NZBN: 9429049953589 |
Rd 2, Helensville Auckland 0875 New Zealand |
25 Nov 2021 - |
Shares Allocation #4 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Jjaz Trustee Limited Shareholder NZBN: 9429048467797 |
Bethlehem Tauranga 3110 New Zealand |
09 Sep 2020 - |
Shares Allocation #5 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Ko Trustee Services Limited Shareholder NZBN: 9429041758038 |
Tauranga Tauranga 3110 New Zealand |
20 Jun 2018 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Waitoa, Kelly Marie |
Springfield Rotorua 3015 New Zealand |
09 Sep 2020 - |
Individual | Ryan, Courtney Jane Ruth |
Pyes Pa Tauranga 3112 New Zealand |
09 Sep 2020 - |
Director | Ryan, Leo John |
Pyes Pa Tauranga 3112 New Zealand |
09 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cowling Group Limited Shareholder NZBN: 9429040145426 Company Number: 177277 |
20 Jun 2018 - 09 Sep 2020 | |
Entity | Cowling Group Limited Shareholder NZBN: 9429040145426 Company Number: 177277 |
Greerton Tauranga 3112 New Zealand |
20 Jun 2018 - 09 Sep 2020 |
Kyle William O'brien - Director
Appointment date: 20 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jul 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jun 2018
Leo John Ryan - Director
Appointment date: 17 Aug 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jun 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Aug 2020
Jason William Muir - Director
Appointment date: 17 Aug 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Aug 2020
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