General information

Base Group Consulting Limited

Type: NZ Limited Company (Ltd)
9429041189757
New Zealand Business Number
5135541
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Base Group Consulting Limited (issued a New Zealand Business Number of 9429041189757) was started on 11 Apr 2014. 2 addresses are in use by the company: 5 Huapai Street, Kensington, Whangarei, 0112 (type: physical, service). Level 1, 2 Wesley Street, Pukekohe, Auckland had been their physical address, up to 04 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macpherson, Aaran Stacy (a director) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macpherson, Jessica Jane (an individual) - located at Kensington, Whangarei. "Civil engineering service" (business classification M692320) is the classification the Australian Bureau of Statistics issued to Base Group Consulting Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Registered 24 Apr 2014
5 Huapai Street, Kensington, Whangarei, 0112 Physical & service 04 Dec 2015
Directors
Name and Address Role Period
Aaran Stacy Macpherson
Kensington, Whangarei, 0112
Address used since 11 Apr 2014
Director 11 Apr 2014 - current
Addresses
Previous address Type Period
Level 1, 2 Wesley Street, Pukekohe, Auckland, 2120 Physical 11 Apr 2014 - 04 Dec 2015
Level 1, 2 Wesley Street, Pukekohe, Auckland, 2120 Registered 11 Apr 2014 - 24 Apr 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macpherson, Aaran Stacy
Director
Kensington
Whangarei
0112
11 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macpherson, Jessica Jane
Individual
Kensington
Whangarei
0112
11 Apr 2014 - current
Location
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