Baker Investments Limited, a registered company, was registered on 06 May 2004. 9429035473367 is the NZBN it was issued. This company has been run by 3 directors: Richard John Baker - an active director whose contract started on 06 May 2004,
Anthony Graeme Paul Baker - an active director whose contract started on 06 May 2004,
Derek Alfred Baker - an inactive director whose contract started on 06 May 2004 and was terminated on 18 Mar 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 14A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, physical).
Baker Investments Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address up to 12 Apr 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2016 to 12 Apr 2019
Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2014 to 21 Mar 2016
Address #3: 14a Bucklands Beach Rd, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 06 May 2004 to 19 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Baker, Anthony Graeme Paul |
Forrest Hill Auckland |
06 May 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Baker, Richard John |
Bucklands Beach Auckland |
06 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Derek Alfred |
Army Bay Rodney |
06 May 2004 - 25 Oct 2013 |
Richard John Baker - Director
Appointment date: 06 May 2004
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 23 Apr 2010
Anthony Graeme Paul Baker - Director
Appointment date: 06 May 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 May 2004
Derek Alfred Baker - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 18 Mar 2013
Address: Army Bay, Rodney, 0930 New Zealand
Address used since 06 May 2004
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