Baseline Holdings Limited

Baseline Holdings Limited was incorporated on 09 Nov 1985 and issued an NZ business identifier of 9429039825117. This registered LTD company has been managed by 2 directors: Eric Thompson - an active director whose contract started on 01 Apr 1991,
Andrea Thompson - an inactive director whose contract started on 13 Dec 2013 and was terminated on 13 Dec 2013.
As stated in our data (updated on 15 Mar 2024), the company registered 1 address: 10 Gregory Street, Naenae, Lower Hutt, 5011 (category: registered, physical).
Up to 20 Oct 2021, Baseline Holdings Limited had been using 10 Andrews Avenue, Lower Hutt as their physical address.
BizDb identified previous aliases used by the company: from 09 Nov 1985 to 19 Aug 1994 they were named Erikson Holdings Limited.
A total of 50000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 20000 shares are held by 2 entities, namely:
Arl Trustees 2010 Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010,
Thompson, E (an individual) located at Trentham, Upper Hutt postcode 5018.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 30000 shares) and includes
Arl Trustees 08 Limited - located at 19 Cornwall Street, Lower Hutt,
Thompson, E - located at Trentham, Upper Hutt.

Previous addresses

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

Physical & registered address used from 15 Mar 2018 to 20 Oct 2021

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

Physical & registered address used from 12 Oct 2017 to 15 Mar 2018

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

Physical & registered address used from 02 Aug 2016 to 12 Oct 2017

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

Registered & physical address used from 31 Jan 2013 to 02 Aug 2016

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

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

Address: Level 5, 75 The Esplanade, Petone

Physical address used from 15 May 2000 to 02 Mar 2006

Address: Baseline Holdings Limited, 50-64 Customhouse Quay, Wellington

Physical address used from 15 May 2000 to 15 May 2000

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

Registered address used from 15 May 2000 to 02 Mar 2006

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

Registered address used from 07 May 1997 to 15 May 2000

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

Physical address used from 07 May 1997 to 15 May 2000

Previous Shareholders

Eric Thompson - Director

Appointment date: 01 Apr 1991

Andrea Thompson - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 13 Dec 2013