General information
Base Promotions Limited
Type: NZ Limited Company (Ltd)9429033717517
New Zealand Business Number
1891232
Company Number
Registered
Company Status
Base Promotions Limited (New Zealand Business Number 9429033717517) was registered on 05 Dec 2006. 2 addresses are in use by the company: 13 Kempton Park Lane, Havelock North, Havelock North, 4130 (type: registered, service). 70 Breadalbane Avenue, Havelock North, Havelock North had been their registered address, up to 21 Feb 2025. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Robinson, Caleb Paul (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Breadalbane Avenue, Havelock North, Havelock North, 4130 | Physical | 02 Apr 2019 |
| 13 Kempton Park Lane, Havelock North, Havelock North, 4130 | Registered & service | 21 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Paul Robinson
Havelock North, Havelock North, 4130
Address used since 13 Feb 2025
Havelock North, 4130
Address used since 26 Feb 2016
Rotorua, 3010
Address used since 26 Feb 2016 |
Director | 05 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Breadalbane Avenue, Havelock North, Havelock North, 4130 | Registered & service | 02 Apr 2019 - 21 Feb 2025 |
| 202 Windsor Avenue, Parkvale, Hastings, 4122 | Physical & registered | 17 Dec 2018 - 02 Apr 2019 |
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical | 20 Feb 2012 - 17 Dec 2018 |
| Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Registered & physical | 05 Dec 2006 - 20 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Caleb Paul Individual |
Havelock North Havelock North 4130 |
05 Dec 2006 - current |
Location
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