Baker Gp Limited, a registered company, was incorporated on 01 Dec 2006. 9429033713946 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 05 Dec 2006,
Claire Judith Cooke - an active director whose contract started on 17 Mar 2017,
Claudia Shan - an inactive director whose contract started on 17 Mar 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Dec 2006 and was terminated on 01 Apr 2022.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Baker Gp Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 05 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 01 Dec 2006 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2006 - |
Geoffrey Peter Cone - Director
Appointment date: 05 Dec 2006
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 17 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2017
Claudia Shan - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street