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 17 Apr 2024), the company filed 1 address: 41 Withers Road, Glen Eden, Auckland, 0602 (category: physical, registered).
Until 31 Jul 2019, Baker Brothers Construction Limited had been using 223 Princes Street East, Auckland, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marchant, Charlotte Machiko (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Nathan - located at Glen Eden, Auckland.

Previous addresses

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

Registered address used from 21 Mar 2019 to 31 Jul 2019

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

Physical address used from 02 Jun 2017 to 31 Jul 2019

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

Registered address used from 02 Jun 2017 to 21 Mar 2019

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

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

Address: 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