Baseplate Consulting Limited was started on 27 Jun 2013 and issued a number of 9429030170209. This removed LTD company has been managed by 3 directors: Craig Galloway - an active director whose contract started on 27 Jun 2013,
James Robson - an inactive director whose contract started on 27 Jun 2013 and was terminated on 20 Nov 2020,
Callum Hart-Woolcock - an inactive director whose contract started on 27 Jun 2013 and was terminated on 01 Apr 2015.
According to our database (updated on 08 Jul 2023), this company registered 1 address: 6A/7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Until 09 Aug 2019, Baseplate Consulting Limited had been using 6/7 D Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
BizDb found other names for this company: from 21 Jun 2013 to 09 Mar 2017 they were named Baseplate Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Galloway, Clare (an individual) located at Upper Riccarton, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Galloway, Craig - located at Upper Riccarton, Christchurch. Baseplate Consulting Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
6a/7 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 6/7 D Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Apr 2017 to 09 Aug 2019
Address #2: 5 Konini Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 27 Jun 2013 to 24 Apr 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Galloway, Clare |
Upper Riccarton Christchurch 8041 New Zealand |
27 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Galloway, Craig |
Upper Riccarton Christchurch 8041 New Zealand |
27 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
27 Jun 2013 - 11 Apr 2014 | |
| Individual | Robson, Rinea |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jun 2013 - 19 Feb 2021 |
| Individual | Robson, James |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jun 2013 - 19 Feb 2021 |
| Individual | Robson, Rinea |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jun 2013 - 19 Feb 2021 |
| Individual | Robson, James |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jun 2013 - 19 Feb 2021 |
| Individual | Robson, James |
Rd 1 Kaiapoi 7691 New Zealand |
27 Jun 2013 - 19 Feb 2021 |
| Individual | Hart-woolcock, Callum |
Bryndwr Christchurch 8052 New Zealand |
27 Jun 2013 - 15 Jan 2020 |
| Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
27 Jun 2013 - 11 Apr 2014 | |
| Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
27 Jun 2013 - 11 Apr 2014 |
Craig Galloway - Director
Appointment date: 27 Jun 2013
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Aug 2020
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 27 Jun 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Aug 2019
James Robson - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 20 Nov 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 27 Jun 2013
Callum Hart-woolcock - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 01 Apr 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 27 Jun 2013
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