General information
Base Worldwide Limited
Type: NZ Limited Company (Ltd)9429031100632
New Zealand Business Number
3384571
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Base Worldwide Limited (issued a New Zealand Business Number of 9429031100632) was started on 01 Jun 2011. 2 addresses are currently in use by the company: 39 Helwick Street, Wanaka, Wanaka, 9305 (type: physical, service). 39 Helwick Street, Wanaka, Wanaka had been their physical address, up to 22 Sep 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Green Dragon Management Limited (an entity) located at Mornington, Dunedin postcode 9011. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued to Base Worldwide Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered | 22 Jan 2013 |
| 39 Helwick Street, Wanaka, Wanaka, 9305 | Physical & service | 22 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Peter Harridge
Wanaka, Wanaka, 9305
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Christopher James Walsh
Wanaka, Wanaka, 9305
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 01 Apr 2015 |
|
Mathew John Mcphee
Wanaka, Wanaka, 9305
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 01 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Helwick Street, Wanaka, Wanaka, 9305 | Physical | 22 Jan 2013 - 22 Sep 2015 |
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & registered | 01 Jun 2011 - 22 Jan 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Dragon Management Limited Shareholder NZBN: 9429032805147 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew John Mcphee Director |
Wanaka Wanaka 9305 |
01 Jun 2011 - 30 Jul 2014 |
|
Mcphee, Mathew John Individual |
Wanaka Wanaka 9305 |
01 Jun 2011 - 30 Jul 2014 |
Location
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Green Dragon Management Limited 39 Helwick Street |
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