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Baker Property Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035158707
NZBN
1561126
Company Number
Registered
Company Status
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 22 Jul 2016

Baker Property Consultancy Limited, a registered company, was started on 24 Sep 2004. 9429035158707 is the business number it was issued. This company has been managed by 1 director, named Ross Graeme Baker - an active director whose contract started on 24 Sep 2004.
Updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Baker Property Consultancy Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 22 Jul 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2012 to 22 Jul 2016

Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 24 Apr 2008 to 10 Jul 2012

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 12 Mar 2007 to 24 Apr 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 21 Jun 2006 to 12 Mar 2007

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 24 Sep 2004 to 21 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross Graeme Baker Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Birte Baker Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Birte Baker Kerikeri
Kerikeri
0230
New Zealand
Individual Ross Graeme Baker Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Ross Graeme Baker - Director

Appointment date: 24 Sep 2004

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 16 Sep 2013

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