General information

Baseline Management Limited

Type: NZ Limited Company (Ltd)
9429039193742
New Zealand Business Number
479324
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161140 - Printing
Industry classification codes with description

Baseline Management Limited (issued an NZ business identifier of 9429039193742) was launched on 25 Nov 1986. 5 addresess are in use by the company: 10 Gregory Street, Naenae, Lower Hutt, 5011 (type: registered, physical). 10 Andrews Avenue, Lower Hutt had been their physical address, up until 20 Oct 2021. Baseline Management Limited used other names, namely: Erikson Nominees Limited from 25 Nov 1986 to 23 Apr 1992. 210200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 210200 shares (100% of shares), namely:
Baseline Holdings Limited (an entity) located at Naenae, Lower Hutt postcode 5011. "Printing" (business classification C161140) is the category the Australian Bureau of Statistics issued to Baseline Management Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Po Box 30390, Lower Hutt, 5040 Postal 15 Oct 2019
10 Andrews Avenue, Lower Hutt, 5010 Office & delivery 15 Oct 2019
10 Gregory Street, Naenae, Lower Hutt, 5011 Registered & physical & service 20 Oct 2021
Contact info
64 800 22735463
Phone (Phone)
accounts@baseline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.baseline.co.nz
Website
Directors
Name and Address Role Period
Eric Thompson
Trentham, Upper Hutt, 5018
Address used since 03 Oct 2016
Director 11 Nov 1992 - current
Andrea Thompson
Kelson, Lower Hutt, 5010
Address used since 13 Dec 2013
Director 13 Dec 2013 - 13 Dec 2013
William Ross Mulholland
Days Bay, Eastbourne, Wellington,
Address used since 12 Mar 1987
Director 12 Mar 1987 - 11 Nov 1992
Addresses
Principal place of activity
10 Andrews Avenue , Lower Hutt , 5010
Previous address Type Period
10 Andrews Avenue, Lower Hutt, 5010 Physical 30 Apr 2018 - 20 Oct 2021
10 Andrews Avenue, Lower Hutt, 5010 Registered 15 Mar 2018 - 20 Oct 2021
Shop 1, 151 High Street, Lower Hutt, 5010 Physical 12 Oct 2017 - 30 Apr 2018
Shop 1, 151 High Street, Lower Hutt, 5010 Registered 12 Oct 2017 - 15 Mar 2018
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical 02 Aug 2016 - 12 Oct 2017
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 Physical & registered 31 Jan 2013 - 02 Aug 2016
Baseline Management Limited, 71 Dudley Street, Lower Hutt Physical & registered 02 Mar 2006 - 31 Jan 2013
Level 5, 75 The Esplandade, Petone Registered 17 Apr 2002 - 02 Mar 2006
Level 5, 75 The Esplanade, Petone, Wellington Physical 17 Apr 2002 - 02 Mar 2006
Phillips Fox, 50-64 Customhouse Quay, Wellington Physical 20 Oct 2000 - 20 Oct 2000
Level 5, 75 The Esplanade, Petone Physical 20 Oct 2000 - 17 Apr 2002
Phillip Fox, 50-64 Customhouse Quay, Wellington Registered 30 May 2000 - 17 Apr 2002
Level 20, Majestic Centre, 100 Willis Street, Wellington Registered 07 May 1997 - 30 May 2000
Financial Data
Financial info
210200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 210200
Shareholder Name Address Period
Baseline Holdings Limited
Shareholder NZBN: 9429039825117
Entity (NZ Limited Company)
Naenae
Lower Hutt
5011
25 Nov 1986 - current

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