Baasc Holdings Limited, a registered company, was registered on 22 May 2003. 9429035970538 is the number it was issued. The company has been supervised by 2 directors: Christopher Lorraine Pickering - an active director whose contract began on 22 May 2003,
Sara Pearl Pickering - an active director whose contract began on 30 Mar 2017.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Baasc Holdings Limited had been using 58 Moyrus Cres, Dannemora as their physical address until 18 Jul 2018.
A single entity controls all company shares (exactly 1000 shares) - Cas Investment Trust - located at 1051, Penrose, Auckland.
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 58 Moyrus Cres, Dannemora New Zealand
Physical address used from 25 Jun 2010 to 18 Jul 2018
Address: 58 Moyrus Cres, Dannemora New Zealand
Registered address used from 20 Jun 2007 to 18 Jul 2018
Address: 58 Moyrus Cres, Howick
Registered address used from 08 Jun 2005 to 20 Jun 2007
Address: 58 Moyrus Cres, Howick
Physical address used from 08 Jun 2005 to 25 Jun 2010
Address: 10 Ardkeen Place, Howick
Registered & physical address used from 16 Jun 2004 to 08 Jun 2005
Address: 4 Glanworth Pl, Howick
Registered & physical address used from 22 May 2003 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Cas Investment Trust |
Penrose Auckland 1061 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pickering, Christopher |
Howick New Zealand |
22 May 2003 - 12 Dec 2016 |
Christopher Lorraine Pickering - Director
Appointment date: 22 May 2003
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 10 Jul 2018
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 07 Sep 2011
Sara Pearl Pickering - Director
Appointment date: 30 Mar 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Mar 2017
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