BASE PROJECTS LIMITED

NZBN: 9429035461951
Base Projects Limited was incorporated on 13 April 2004 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035461951
Company Number
1500797
Company Name
BASE PROJECTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 April 2004 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 20 November 2012 (Tuesday)
In Liquidation as of 22 July 2009 (Wednesday)
Registered as of 13 April 2004 (Tuesday)
Registered Office
Level 8
120 Albert Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 8
120 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 13 April 2004 (Tuesday) to 11 August 2006 (Friday)
8/17 Birdwood Cresent Parnell, Auckland
From 11 August 2006 (Friday) to 3 September 2007 (Monday)
Lvl 8,203 Queen Street, Auckland
From 3 September 2007 (Monday) to 16 September 2008 (Tuesday)
8/17 Birdwood Crescent, Parnell, Auckland
From 16 September 2008 (Tuesday) to 30 July 2009 (Thursday)
35n Maurice Road, Penrose, Auckland

Address for Service

From 13 April 2004 (Tuesday) to 11 August 2006 (Friday)
8/17 Birdwood Cresent Parnell, Auuckland
From 11 August 2006 (Friday) to 3 September 2007 (Monday)
Lvl 8, 203 Queen Street, Auckland
From 3 September 2007 (Monday) to 16 September 2008 (Tuesday)
8/17 Birdwood Crescent, Parnell, Auckland
From 16 September 2008 (Tuesday) to 30 July 2009 (Thursday)
35n Maurice Road, Penrose, Auckland

Address for Share Register

From 13 April 2004 (Tuesday) to 9 September 2008 (Tuesday)
8/17 Birdwood Cresent Parnell, Auckland

Address for Records

From 13 April 2004 (Tuesday) to 9 September 2008 (Tuesday)
8/17 Birdwood Cresent Parnell, Auckland

Company Directors

Appointed on 13 April 2004
Kent Dennis YOUNGMAN
8/17 Birdwood Cresent Parnell, Auckland
Appointed on 10 August 2004
Gene Matthew PAUL
20 Rehia Road, Massey, NZ, 0614

Company Shareholders 4 share parcels

Shares Allocation 1
1 shares (1%)

Kent Dennis YOUNGMAN
8/17 Birdwood Cresent Parnell, Auckland
Shares Allocation 2
49 shares (49%)

Kent Dennis YOUNGMAN
8/17 Birdwood Crescent, Parnell, Auckland

Gene Matthew PAUL
20 Rehia Road, Massey, Auckland
Shares Allocation 3
1 shares (1%)

Gene Matthew PAUL
20 Rehia Road, Massey, Auckland
Shares Allocation 4
49 shares (49%)

Gene Matthew PAUL
20 Rehia Road, Massey, Auckland

Kent Dennis YOUNGMAN
8/17 Birdwood Crescent, Parnell, Auckland

Anita Michelle PAUL
20 Rehia Road, Massey, Auckland
 
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