General information

Baserock Holdings Limited

Type: NZ Limited Company (Ltd)
9429030612952
New Zealand Business Number
3897037
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Baserock Holdings Limited (issued an NZ business identifier of 9429030612952) was registered on 29 Jun 2012. 2 addresses are in use by the company: 538 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 538 Wairakei Road, Burnside, Christchurch had been their registered address, up until 04 Oct 2019. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 598 shares (99.67 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.17 per cent of all shares (1 share); it includes
Boyes, Erica (an individual) - located at Bryndwr, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Boyes, Thomas Hardy, located at Bryndwr, Christchurch (a director). "Accounting service" (business classification M693220) is the category the ABS issued Baserock Holdings Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
538 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 04 Oct 2019
Directors
Name and Address Role Period
Thomas Hardy Boyes
Bryndwr, Christchurch, 8053
Address used since 08 Jul 2015
Bryndwr, Christchurch, 8053
Address used since 06 Jul 2018
Director 29 Jun 2012 - current
Addresses
Previous address Type Period
538 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 26 Jul 2016 - 04 Oct 2019
71 Orbell Street, Sydenham, Christchurch, 8023 Registered & physical 29 Jun 2012 - 26 Jul 2016
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyes, Erica
Individual
Bryndwr
Christchurch
8053
02 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyes, Thomas Hardy
Director
Bryndwr
Christchurch
8053
02 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Rakahuri Trustees Limited
Shareholder NZBN: 9429031653763
Company Number: 2410337
Entity
Sydenham
Christchurch
8023
29 Jun 2012 - 07 Dec 2020
Rakahuri Trustees Limited
Shareholder NZBN: 9429031653763
Company Number: 2410337
Entity
Sydenham
Christchurch
8023
29 Jun 2012 - 07 Dec 2020
Location
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