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Brian Baker Instrumentation Services Limited

Type: NZ Limited Company (Ltd)
9429030217096
NZBN
4449978
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
15 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 08 Sep 2020
214 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Office address used since 07 Aug 2024
11 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 15 Aug 2024

Brian Baker Instrumentation Services Limited was launched on 21 May 2013 and issued an NZ business identifier of 9429030217096. The registered LTD company has been managed by 5 directors: Stephen Ronald Houghton - an active director whose contract began on 21 May 2013,
Simon Phillip Manley - an active director whose contract began on 03 Feb 2023,
David Charles Willis - an active director whose contract began on 03 Feb 2023,
Antony Robert Burn - an active director whose contract began on 14 Feb 2023,
Carla Jean Houghton - an inactive director whose contract began on 21 May 2013 and was terminated on 03 Feb 2023.
As stated in the BizDb data (last updated on 16 May 2025), this company uses 4 addresses: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
11 Young Street, New Plymouth, New Plymouth, 4310 (registered address),
11 Young Street, New Plymouth, New Plymouth, 4310 (service address) among others.
Up until 15 Aug 2024, Brian Baker Instrumentation Services Limited had been using 15 Robe Street, New Plymouth, New Plymouth as their registered address.
BizDb identified other names for this company: from 17 May 2013 to 02 May 2014 they were named Spi Limited.
A total of 120000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 19800 shares are held by 1 entity, namely:
Manley, Marie Elizabeth (an individual) located at Glen Avon, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 16.5% shares (exactly 19800 shares) and includes
Willis, Emma Kay - located at Urenui.
The third share allocation (40100 shares, 33.42%) belongs to 1 entity, namely:
Willis, David Charles, located at Urenui (an individual). Brian Baker Instrumentation Services Limited is classified as "Electrical engineering service - consulting" (business classification M692335).

Addresses

Other active addresses

Address #4: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 29 Apr 2025

Previous addresses

Address #1: 15 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 08 Sep 2020 to 15 Aug 2024

Address #2: 38 Queen Street, Waitara, Waitara, 4320 New Zealand

Physical & registered address used from 21 May 2013 to 08 Sep 2020

Contact info
accounts@bbisl.co.nz
07 Aug 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.bbisl.co.nz/
07 Aug 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19800
Individual Manley, Marie Elizabeth Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 19800
Individual Willis, Emma Kay Urenui
4375
New Zealand
Shares Allocation #3 Number of Shares: 40100
Individual Willis, David Charles Urenui
4375
New Zealand
Shares Allocation #4 Number of Shares: 40100
Individual Manley, Simon Phillip Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Houghton, Stephen Ronald Urenui
4375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Carla Jean Urenui
4375
New Zealand
Directors

Stephen Ronald Houghton - Director

Appointment date: 21 May 2013

Address: Urenui, 4375 New Zealand

Address used since 02 Aug 2017

Address: Urenui, 4349 New Zealand

Address used since 21 May 2013


Simon Phillip Manley - Director

Appointment date: 03 Feb 2023

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 03 Feb 2023


David Charles Willis - Director

Appointment date: 03 Feb 2023

Address: Urenui, 4375 New Zealand

Address used since 03 Feb 2023


Antony Robert Burn - Director

Appointment date: 14 Feb 2023

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 14 Feb 2023


Carla Jean Houghton - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 03 Feb 2023

Address: Urenui, 4375 New Zealand

Address used since 02 Aug 2017

Address: Urenui, 4349 New Zealand

Address used since 21 May 2013

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