General information

Loaded Bases Investments Limited

Type: NZ Limited Company (Ltd)
9429031399982
New Zealand Business Number
3086245
Company Number
Registered
Company Status

Loaded Bases Investments Limited (issued an NZBN of 9429031399982) was registered on 14 Sep 2010. 2 addresses are in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up until 03 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Unit T Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brooks, Trevor James (a director) - located at Rd 1, Waimauku. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Govorko, Thea, located at Rd 1, Waimauku (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
2 Coles Avenue, Mount Eden, Auckland, 1024 Registered 03 May 2017
244 School Road, Rd 1, Waimauku, 0881 Physical & service 03 May 2017
Directors
Name and Address Role Period
Trevor James Brooks
Rd 1, Waimauku, 0881
Address used since 09 Nov 2015
Director 14 Sep 2010 - current
Gregory Alexander Carrington-hogg
Rd 2, Kumeu, 0892
Address used since 14 Sep 2010
Director 14 Sep 2010 - 09 Nov 2015
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 27 Oct 2015 - 03 May 2017
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 02 Jun 2011 - 27 Oct 2015
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Registered & physical 14 Sep 2010 - 02 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Unit T Limited
Shareholder NZBN: 9429032326277
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
18 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brooks, Trevor James
Director
Rd 1
Waimauku
0881
12 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Govorko, Thea
Individual
Rd 1
Waimauku
0881
05 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Carrington, Linda Joy
Individual
Rd 2
Kumeu
0892
14 Sep 2010 - 09 Dec 2015
Carrington-hogg, Gregory Alexander
Individual
Rd 2
Kumeu
0892
14 Sep 2010 - 09 Dec 2015
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
14 Sep 2010 - 09 Dec 2015
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity
14 Sep 2010 - 18 Jan 2016
Brooks, Trevor James
Director
Rd 1
Kumeu
0891
14 Sep 2010 - 18 Jan 2016
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
14 Sep 2010 - 09 Dec 2015
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity
14 Sep 2010 - 18 Jan 2016
Gregory Alexander Carrington-hogg
Director
Rd 2
Kumeu
0892
14 Sep 2010 - 09 Dec 2015

Ultimate Holding Company
Effective Date 22 May 2016
Name Unit T Limited
Type Ltd
Ultimate Holding Company Number 2224308
Country of origin NZ
Address 2 Coles Avenue
Mount Eden
Auckland 1024
Location
Companies nearby
Leonard Jones Investments Limited
2 Coles Avenue
Whareawhi Limited
2a Coles Avenue
Three R Concepts Limited
2a Coles Avenue
Five New Zealand Limited
2a Coles Avenue
Independent Media New Zealand Limited
2 Coles Avenue
Sigil Limited
2 Coles Avenue