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Mat Baker Photographer Limited

Type: NZ Limited Company (Ltd)
9429035456902
NZBN
1501689
Company Number
Registered
Company Status
Current address
C/- Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Shareregister & other (Address For Share Register) address used since 06 May 2013
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 May 2013
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 21 Sep 2023

Mat Baker Photographer Limited, a registered company, was started on 15 Apr 2004. 9429035456902 is the NZ business number it was issued. The company has been managed by 1 director, named Mathew Baker - an active director whose contract started on 15 Apr 2004.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Mat Baker Photographer Limited had been using 326B Patumahoe Road, R. D. 3, Pukekohe 2678 as their physical address up until 14 May 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 326b Patumahoe Road, R. D. 3, Pukekohe 2678 New Zealand

Physical address used from 08 Sep 2009 to 14 May 2013

Address #2: 63 Walters Rd, Otahuhu, Auckland 1062

Physical address used from 23 Sep 2008 to 08 Sep 2009

Address #3: 63 Walters Road, Otahuhu, Auckland 1062 New Zealand

Registered address used from 23 Sep 2008 to 14 May 2013

Address #4: 63 Walters Rd, Mt Wellington, Auckland

Physical & registered address used from 15 Apr 2004 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Baker, Melanie Rd 1, Brighton
Dunedin
9091
New Zealand
Entity (NZ Limited Company) Foster & Co Trustees No 3 Limited
Shareholder NZBN: 9429033367460
East Tamaki
Auckland
2013
New Zealand
Individual Baker, Mathew Rd 1, Brighton
Dunedin
9091
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Mathew Rd 1, Brighton
Dunedin
9091
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Melanie Rd 1, Brighton
Dunedin
9091
New Zealand
Directors

Mathew Baker - Director

Appointment date: 15 Apr 2004

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Sep 2009

Address: Rd 1, Brighton, Dunedin, 9091 New Zealand

Address used since 22 Jan 2019

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