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Baseline Management Limited

Type: NZ Limited Company (Ltd)
9429039193742
NZBN
479324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
Po Box 30390
Lower Hutt 5040
New Zealand
Postal address used since 15 Oct 2019
10 Andrews Avenue
Lower Hutt 5010
New Zealand
Office & delivery address used since 15 Oct 2019
10 Gregory Street
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 20 Oct 2021

Baseline Management Limited, a registered company, was registered on 25 Nov 1986. 9429039193742 is the NZ business identifier it was issued. "Printing" (business classification C161140) is how the company is classified. The company has been run by 3 directors: Eric Thompson - an active director whose contract began on 11 Nov 1992,
Andrea Thompson - an inactive director whose contract began on 13 Dec 2013 and was terminated on 13 Dec 2013,
William Ross Mulholland - an inactive director whose contract began on 12 Mar 1987 and was terminated on 11 Nov 1992.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 10 Gregory Street, Naenae, Lower Hutt, 5011 (registered address),
10 Gregory Street, Naenae, Lower Hutt, 5011 (physical address),
10 Gregory Street, Naenae, Lower Hutt, 5011 (service address),
Po Box 30390, Lower Hutt, 5040 (postal address) among others.
Baseline Management Limited had been using 10 Andrews Avenue, Lower Hutt as their physical address up until 20 Oct 2021.
Old names for this company, as we established at BizDb, included: from 25 Nov 1986 to 23 Apr 1992 they were called Erikson Nominees Limited.
One entity owns all company shares (exactly 210200 shares) - Baseline Holdings Limited - located at 5011, Naenae, Lower Hutt.

Addresses

Principal place of activity

10 Andrews Avenue, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 10 Andrews Avenue, Lower Hutt, 5010 New Zealand

Physical address used from 30 Apr 2018 to 20 Oct 2021

Address #2: 10 Andrews Avenue, Lower Hutt, 5010 New Zealand

Registered address used from 15 Mar 2018 to 20 Oct 2021

Address #3: Shop 1, 151 High Street, Lower Hutt, 5010 New Zealand

Physical address used from 12 Oct 2017 to 30 Apr 2018

Address #4: Shop 1, 151 High Street, Lower Hutt, 5010 New Zealand

Registered address used from 12 Oct 2017 to 15 Mar 2018

Address #5: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Aug 2016 to 12 Oct 2017

Address #6: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 31 Jan 2013 to 02 Aug 2016

Address #7: Baseline Management Limited, 71 Dudley Street, Lower Hutt New Zealand

Physical & registered address used from 02 Mar 2006 to 31 Jan 2013

Address #8: Level 5, 75 The Esplandade, Petone

Registered address used from 17 Apr 2002 to 02 Mar 2006

Address #9: Level 5, 75 The Esplanade, Petone, Wellington

Physical address used from 17 Apr 2002 to 02 Mar 2006

Address #10: Phillips Fox, 50-64 Customhouse Quay, Wellington

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #11: Level 5, 75 The Esplanade, Petone

Physical address used from 20 Oct 2000 to 17 Apr 2002

Address #12: Phillip Fox, 50-64 Customhouse Quay, Wellington

Registered address used from 30 May 2000 to 17 Apr 2002

Address #13: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 07 May 1997 to 30 May 2000

Contact info
64 800 22735463
17 Oct 2018 Phone
accounts@baseline.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.baseline.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 210200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 210200
Entity (NZ Limited Company) Baseline Holdings Limited
Shareholder NZBN: 9429039825117
Naenae
Lower Hutt
5011
New Zealand

Ultimate Holding Company

11 Apr 2002
Effective Date
Baseline Holdings Limited
Name
Ltd
Type
279033
Ultimate Holding Company Number
NZ
Country of origin
Shop 1
151 High Street
Lower Hutt 5010
New Zealand
Address
Directors

Eric Thompson - Director

Appointment date: 11 Nov 1992

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 03 Oct 2016


Andrea Thompson - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 13 Dec 2013

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 13 Dec 2013


William Ross Mulholland - Director (Inactive)

Appointment date: 12 Mar 1987

Termination date: 11 Nov 1992

Address: Days Bay, Eastbourne, Wellington,

Address used since 12 Mar 1987

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Nigel Connell Engineers Limited
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