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Baserock Holdings Limited

Type: NZ Limited Company (Ltd)
9429030612952
NZBN
3897037
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
538 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 04 Oct 2019

Baserock Holdings Limited was launched on 29 Jun 2012 and issued a business number of 9429030612952. The registered LTD company has been managed by 1 director, named Thomas Hardy Boyes - an active director whose contract started on 29 Jun 2012.
According to BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: 538 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Until 04 Oct 2019, Baserock Holdings Limited had been using 538 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 600 shares are allotted to 3 groups (3 shareholders in total). In the first group, 598 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.17 per cent shares (exactly 1 share) and includes
Boyes, Erica - located at Bryndwr, Christchurch.
The 3rd share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Boyes, Thomas Hardy, located at Bryndwr, Christchurch (a director). Baserock Holdings Limited is classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: 538 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Jul 2016 to 04 Oct 2019

Address: 71 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 29 Jun 2012 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boyes, Erica Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Boyes, Thomas Hardy Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rakahuri Trustees Limited
Shareholder NZBN: 9429031653763
Company Number: 2410337
Sydenham
Christchurch
8023
New Zealand
Entity Rakahuri Trustees Limited
Shareholder NZBN: 9429031653763
Company Number: 2410337
Sydenham
Christchurch
8023
New Zealand
Directors

Thomas Hardy Boyes - Director

Appointment date: 29 Jun 2012

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 08 Jul 2015

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 06 Jul 2018

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