General information
Base Consulting Engineers Limited
Type: NZ Limited Company (Ltd)9429039110701
New Zealand Business Number
506545
Company Number
Registered
Company Status
Base Consulting Engineers Limited (issued an NZ business identifier of 9429039110701) was incorporated on 17 May 1991. 2 addresses are currently in use by the company: 279 Oxford Street, Levin, 5510 (type: registered, physical). 28 Queen St, Levin had been their registered address, until 24 May 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bolton, Peter (an individual) located at Levin. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bolton, Megan (an individual) - located at Levin. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 279 Oxford Street, Levin, 5510 | Service & physical | 11 May 2001 |
| 279 Oxford Street, Levin, 5510 | Registered | 24 May 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Bolton
Levin, 5510
Address used since 29 May 2015 |
Director | 17 May 1991 - current |
|
Peter Bolton
Levin,
Address used since 17 May 1991 |
Director | 17 May 1991 - 01 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Queen St, Levin | Registered | 24 May 2001 - 24 May 2001 |
| 28 Queen Street, Levin | Physical | 11 May 2001 - 11 May 2001 |
| 279 Oxford Street, Levin, 5510 | Registered | 28 May 1991 - 24 May 2001 |
| 28 Queen St, Levin | Registered | 28 May 1991 - 24 May 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Peter Individual |
Levin |
17 May 1991 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Megan Individual |
Levin |
17 May 1991 - current |
Location
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