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Baker Street Investments Limited

Type: NZ Limited Company (Ltd)
9429034496510
NZBN
1708923
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Nov 2011
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Baker, Tina Janine Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Baker, Wayne Max Acacia Bay
Taupo
3330
New Zealand
Directors

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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