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B2

BASE 2 ICT MANAGED SERVICES LIMITED

● Registered
NZBN 9429032600476 · NZ Company No. 2164584 · NZ Limited Company · Incorporated 1 Sep 2008

Base 2 Ict Managed Services Limited was incorporated on 1 September 2008 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6504 days.

Overview

NZ Business Number
9429032600476
Company Number
2164584
Company Name
BASE 2 ICT MANAGED SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 September 2008 (Monday)
Status
Registered
Status History
Registered as of 1 September 2008 (Monday)
Registered Office
1/126 Valley Road
Mt Eden
Auckland
NZ
Country of Origin
New Zealand
Address for Service
1/126 Valley Road
Mt Eden
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 September 2008 to 20 January 2009
    93 Grange Road, Mt Eden, Auckland, 1024

Address for Service

  1. From 1 September 2008 to 20 January 2009
    93 Grange Road, Mt Eden, Auckland, 1024

Company Directors

5 listed
GB
Graham Hugh BURRETT
Appointed 18 Feb 2009 · Apartment 27, Shed 24, Princes Wharf, 143 Quay Street, Auckland, NZ, 1010
GS
Gregory Peter SHARP
Appointed 1 Sep 2008 · 5e Puka Street, Onehunga, Auckland, NZ, 1061
LC
Lynton Ross CAMPBELL
Appointed 18 Jul 2013 · 1357 East Coast Road, Rd 3, Pokeno, NZ, 2473
IB
Ian Seymour BAKER
Appointed 24 Jun 2014 · 19b Pemberton Avenue, Bayview, Auckland, NZ, 0629
AM
Andrew Jephson MCBEATH
Appointed 18 Feb 2009 · 3 Carmen Avenue, Mt Eden, Auckland, NZ, 1041

Company Shareholders

4 share parcels · 2,000,000 shares total

Share allocation 1
100,000 shares (5%)
Andrew Jephson MCBEATH
3 Carmen Avenue, Mt Eden, Auckland 1041
Share allocation 2
80,000 shares (4%)
Ian Seymour BAKER
19b Pemberton Avenue, Bayview, Auckland
Share allocation 3
1,620,000 shares (81%)
Graham Hugh BURRETT
Apartment 27, Shed 24, Princes Wharf, Auckland
Share allocation 4
200,000 shares (10%)
Gregory Peter SHARP
5e Puka Street, Onehunga, Auckland