General information
Baasc Holdings Limited
Type: NZ Limited Company (Ltd)9429035970538
New Zealand Business Number
1306505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Baasc Holdings Limited (issued a business number of 9429035970538) was registered on 22 May 2003. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 58 Moyrus Cres, Dannemora had been their physical address, until 18 Jul 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cas Investment Trust (an other) located at Penrose, Auckland postcode 1061. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 18 Jul 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lorraine Pickering
East Tamaki Heights, Manukau, 2016
Address used since 10 Jul 2018
Dannemora, Manukau, 2016
Address used since 07 Sep 2011 |
Director | 22 May 2003 - current |
|
Sara Pearl Pickering
East Tamaki Heights, Auckland, 2016
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
Addresses
Principal place of activity
| 6 Mitchelson Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 58 Moyrus Cres, Dannemora | Physical | 25 Jun 2010 - 18 Jul 2018 |
| 58 Moyrus Cres, Dannemora | Registered | 20 Jun 2007 - 18 Jul 2018 |
| 58 Moyrus Cres, Howick | Registered | 08 Jun 2005 - 20 Jun 2007 |
| 58 Moyrus Cres, Howick | Physical | 08 Jun 2005 - 25 Jun 2010 |
| 10 Ardkeen Place, Howick | Registered & physical | 16 Jun 2004 - 08 Jun 2005 |
| 4 Glanworth Pl, Howick | Registered & physical | 22 May 2003 - 16 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cas Investment Trust Other (Other) |
Penrose Auckland 1061 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Christopher Individual |
Howick |
22 May 2003 - 12 Dec 2016 |
Location
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 |
Eastern Shore Limited 56 Moyrus Crescent |
|
Eastern Shore Homes Limited 56 Moyrus Crescent |
|
Tianjin Olynnok Telecommunication Science Co. (nz) Limited 60 Moyrus Crescent |
|
Mc Gain Co Limited 62 Moyrus Crescent |
|
Api Property Services Limited 17 Fairbairn Place |
|
Rollex Developers Limited 21 Fairbairn Place |