General information

Loaded Bases Limited

Type: NZ Limited Company (Ltd)
9429033209371
New Zealand Business Number
1972480
Company Number
Registered
Company Status

Loaded Bases Limited (issued a New Zealand Business Number of 9429033209371) was started on 27 Aug 2007. 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 physical address, up to 03 May 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% 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% of all shares (exactly 1 share); it includes
Govorko, Thea (an individual) - located at Rd 1, Waimauku. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brooks, Trevor James, located at Rd 1, Waimauku (a director). Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
2 Coles Avenue, Mount Eden, Auckland, 1024 Registered 03 May 2017
244 School Road, Waimauku, Auckland, 0881 Physical & service 03 May 2017
Directors
Name and Address Role Period
Trevor James Brooks
Rd 1, Waimauku, 0881
Address used since 01 Nov 2015
Director 27 Aug 2007 - current
Gregory Alexander Carrington-hogg
Rd 3, Waimauku, 0883
Address used since 01 Oct 2015
Director 27 Aug 2007 - 09 Nov 2015
Thomas Collins
Glen Eden, Auckland,
Address used since 27 Aug 2007
Director 27 Aug 2007 - 23 May 2008
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 27 Oct 2015 - 03 May 2017
Level 5, 64 Khyber Pass Road, Grafton, Auckland Registered & physical 27 Aug 2007 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 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
Govorko, Thea
Individual
Rd 1
Waimauku
0881
05 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brooks, Trevor James
Director
Rd 1
Waimauku
0881
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Brooks, Trevor James
Individual
Rd 1
Kumeu
0891
27 Aug 2007 - 18 Jan 2016
Carrington-hogg, Gregory Alexander
Individual
Rd 3
Waimauku
0883
27 Aug 2007 - 09 Dec 2015
Collins, Thomas
Individual
Glen Eden
Auckland
27 Aug 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Unit T Limited
Type Ltd
Ultimate Holding Company Number 2224308
Country of origin NZ
Location
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