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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19800 | |||
| Individual | Manley, Marie Elizabeth |
Glen Avon New Plymouth 4312 New Zealand |
19 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 19800 | |||
| Individual | Willis, Emma Kay |
Urenui 4375 New Zealand |
19 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 40100 | |||
| Individual | Willis, David Charles |
Urenui 4375 New Zealand |
03 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 40100 | |||
| Individual | Manley, Simon Phillip |
Glen Avon New Plymouth 4312 New Zealand |
03 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Houghton, Stephen Ronald |
Urenui 4375 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houghton, Carla Jean |
Urenui 4375 New Zealand |
21 May 2013 - 03 Feb 2023 |
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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