Baker Brothers Construction Limited

Baker Brothers Construction Limited was registered on 01 Dec 2009 and issued an NZ business number of 9429031748148. This registered LTD company has been run by 2 directors: Nathan Baker - an active director whose contract began on 01 Dec 2009,
Charlotte Machiko Marchant - an inactive director whose contract began on 01 Dec 2009 and was terminated on 13 Apr 2016.
As stated in BizDb's database (updated on 23 May 2025), the company uses 2 addresses: 14 Park Road, Titirangi, Auckland, 0604 (registered address),
14 Park Road, Titirangi, Auckland, 0604 (service address),
41 Withers Road, Glen Eden, Auckland, 0602 (physical address).
Up to 20 Dec 2024, Baker Brothers Construction Limited had been using 41 Withers Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marchant, Charlotte Machiko (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Nathan - located at Titirangi, Auckland.

Previous addresses

Address #1: 41 Withers Road, Glen Eden, Auckland, 0602 New Zealand

Registered & service address used from 31 Jul 2019 to 20 Dec 2024

Address #2: 223 Princes Street East, Auckland, Auckland, 1062 New Zealand

Registered address used from 21 Mar 2019 to 31 Jul 2019

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 02 Jun 2017 to 31 Jul 2019

Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 02 Jun 2017 to 21 Mar 2019

Address #5: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Apr 2016 to 02 Jun 2017

Address #6: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 01 Dec 2009 to 18 Apr 2016

Nathan Baker - Director

Appointment date: 01 Dec 2009

Charlotte Machiko Marchant - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 13 Apr 2016