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).
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
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 | Period |
---|---|---|---|
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 |
29 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boyes, Erica |
Bryndwr Christchurch 8053 New Zealand |
02 Sep 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Boyes, Thomas Hardy |
Bryndwr Christchurch 8053 New Zealand |
02 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rakahuri Trustees Limited Shareholder NZBN: 9429031653763 Company Number: 2410337 |
Sydenham Christchurch 8023 New Zealand |
29 Jun 2012 - 07 Dec 2020 |
Entity | Rakahuri Trustees Limited Shareholder NZBN: 9429031653763 Company Number: 2410337 |
Sydenham Christchurch 8023 New Zealand |
29 Jun 2012 - 07 Dec 2020 |
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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