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Baker Marketing Solutions Limited

Type: NZ Limited Company (Ltd)
9429031260145
NZBN
3235734
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21a Norman Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Jul 2020

Baker Marketing Solutions Limited was incorporated on 06 Jan 2011 and issued a business number of 9429031260145. This registered LTD company has been run by 3 directors: Bridget Catherine Baker - an active director whose contract started on 06 Jan 2011,
Tony Noel Baker - an active director whose contract started on 22 Apr 2013,
Tony Noel Baker - an inactive director whose contract started on 06 Jan 2011 and was terminated on 31 Mar 2011.
As stated in our information (updated on 06 Apr 2024), this company filed 1 address: 21A Norman Road, Hauraki, Auckland, 0622 (type: registered, physical).
Up to 14 Jul 2020, Baker Marketing Solutions Limited had been using 21A Norman Road, Hauraki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Baker, Tony Noel (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Bridget Catherine - located at Hauraki, Auckland. Baker Marketing Solutions Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

21a Norman Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address: 21a Norman Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 13 Jul 2020 to 14 Jul 2020

Address: Knightsbridge Apartments, 9a Boardman Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jan 2020 to 13 Jul 2020

Address: Knightsbridge Apartments, 9a Boardman Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jan 2020 to 14 Jul 2020

Address: 673 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 17 Jun 2016 to 07 Jan 2020

Address: 15a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 02 Apr 2012 to 17 Jun 2016

Address: 14j Cradock Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 16 Feb 2011 to 02 Apr 2012

Address: 6 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 06 Jan 2011 to 16 Feb 2011

Contact info
64 20 1111045
Phone
bridgetbakernz@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Baker, Tony Noel Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baker, Bridget Catherine Hauraki
Auckland
0622
New Zealand
Directors

Bridget Catherine Baker - Director

Appointment date: 06 Jan 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Dec 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Jun 2016


Tony Noel Baker - Director

Appointment date: 22 Apr 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Dec 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Jun 2016


Tony Noel Baker - Director (Inactive)

Appointment date: 06 Jan 2011

Termination date: 31 Mar 2011

Address: Avondale, Auckland, 1026 New Zealand

Address used since 08 Feb 2011

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