Baker Street Investments Limited, a registered company, was incorporated on 13 Oct 2005. 9429034496510 is the NZ business number it was issued. The company has been supervised by 2 directors: Wayne Max Baker - an active director whose contract started on 13 Oct 2005,
Tina Janine Baker - an active director whose contract started on 13 Oct 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Baker Street Investments Limited had been using C/-Lowthers Ltd, Level 10, 34 Shortland Str, Auckland as their physical address until 21 Nov 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: C/-lowthers Ltd, Level 10, 34 Shortland Str, Auckland New Zealand
Physical address used from 18 Feb 2010 to 21 Nov 2011
Address #2: C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland New Zealand
Registered address used from 18 Feb 2010 to 21 Nov 2011
Address #3: C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo
Physical & registered address used from 02 Jul 2008 to 18 Feb 2010
Address #4: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland
Registered & physical address used from 13 Nov 2006 to 02 Jul 2008
Address #5: C/o Lowther & Associates Limited, Level 12, Queen Street, Auckland Centre, Auckland
Physical & registered address used from 13 Oct 2005 to 13 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baker, Tina Janine |
Acacia Bay Taupo 3330 New Zealand |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Baker, Wayne Max |
Acacia Bay Taupo 3330 New Zealand |
13 Oct 2005 - |
Wayne Max Baker - Director
Appointment date: 13 Oct 2005
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 25 Oct 2016
Tina Janine Baker - Director
Appointment date: 13 Oct 2005
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 25 Oct 2016
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