General information
Resource Base Limited
Type: NZ Limited Company (Ltd)9429038640766
New Zealand Business Number
640064
Company Number
Registered
Company Status
Resource Base Limited (issued an NZ business number of 9429038640766) was started on 08 Feb 1995. 8 addresess are currently in use by the company: Suite 3, Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4501 (type: registered, physical). Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui had been their registered address, up until 16 Jul 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Graves, Liam (an individual) located at R D 4, Wanganui 4574. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui | Shareregister & other (Address For Share Register) | 24 Jul 2009 |
| Suite 3b Wicksteed Terrace, Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4501 | Other (Address for Records) & records (Address for Records) | 08 Jul 2015 |
| Suite 3b, Wicksteed Terrace, 2312victoria Avenue, Wanganui, 4501 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jul 2015 |
| Suite 3, Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4501 | Registered & physical & service | 16 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liam Graves
R D 4, Wanganui 4574, 4501
Address used since 01 Jul 2015 |
Director | 08 Feb 1995 - current |
|
Walter Richards Graves
R D 12, Main Road North, Levin,
Address used since 08 Feb 1995 |
Director | 08 Feb 1995 - 28 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4501 | Registered & physical & service | 16 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 10, Wicksteed Terrace, Wicksteed Street, Wanganui | Registered & physical | 31 Jul 2009 - 16 Jul 2015 |
| 520 Queen Street, Levin | Registered & physical | 08 Feb 1995 - 31 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Liam Individual |
R D 4 Wanganui 4574 |
08 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Walter Richards Individual |
R D 12 Manin Road North, Levin |
08 Feb 1995 - 24 Jul 2009 |
Location
Companies nearby
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Hosie's Limited 3b Wicksteed Terrace |
|
Wanganui Furniture Limited 33 Victoria Avenue |
|
A J Richards Mr Bee Limited 39 Victoria Avenue |
|
Automan Wanganui Limited 39 Victoria Avenue |
|
Subway Whakatane (2005) Limited 39 Victoria Avenue |
|
Mr Manuka Limited 39 Victoria Avenue |