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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Unit T Limited Shareholder NZBN: 9429032326277 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooks, Trevor James Director |
Rd 1 Waimauku 0881 |
12 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Govorko, Thea Individual |
Rd 1 Waimauku 0881 |
05 Jul 2016 - current |
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 |
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 |
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