Base Wood Fired Pizza's Limited
Type: NZ Limited Company (Ltd)Base Wood Fired Pizza's Limited (issued an NZBN of 9429033891170) was started on 27 Sep 2006. 2 addresses are in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2017. Base Wood Fired Pizza's Limited used more aliases, namely: Landscope Design & Construction Limited from 27 Sep 2006 to 02 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomson, Roderick Grant (an individual) located at Mairehau, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thomson, Gillian Sharron (an individual) - located at Mairehau, Christchurch. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 03 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Sharron Thomson
Mairehau, Christchurch, 8013
Address used since 01 Sep 2020
Lincoln, Lincoln, 7608
Address used since 05 Oct 2015 |
Director | 27 Sep 2006 - current |
|
Roderick Grant Thomson
Mairehau, Christchurch, 8013
Address used since 01 Sep 2020
Lincoln, Lincoln, 7608
Address used since 05 Oct 2015 |
Director | 27 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 24 Sep 2014 - 03 Oct 2017 |
| 334 Madras St, Christchurch | Registered & physical | 27 Sep 2006 - 24 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Roderick Grant Individual |
Mairehau Christchurch 8013 |
27 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Gillian Sharron Individual |
Mairehau Christchurch 8013 |
27 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Christopher Stuart Individual |
Mairehau Christchurch 8013 |
22 Dec 2016 - 28 Apr 2025 |
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The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
|
The Shores 507 Limited Unit 3, 254 St Asaph Street |
|
Joca Properties Limited Unit 3, 254 St Asaph Street |
|
Build Equity Limited Unit 3, 254 St Asaph Street |
|
Fresh Property Limited Unit 3, 254 St Asaph Street |
|
Mpag Limited Unit 3, 254 St Asaph Street |