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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Baker, Tony Noel |
Hauraki Auckland 0622 New Zealand |
22 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Baker, Bridget Catherine |
Hauraki Auckland 0622 New Zealand |
06 Jan 2011 - |
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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