Shortcuts

Baker Yachting Limited

Type: NZ Limited Company (Ltd)
9429035647614
NZBN
1459037
Company Number
Registered
Company Status
086757354
GST Number
Current address
16 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 20 Jan 2014

Baker Yachting Limited, a registered company, was incorporated on 08 Dec 2003. 9429035647614 is the business number it was issued. This company has been run by 2 directors: Ian Leslie Philip Baker - an active director whose contract began on 08 Dec 2003,
Bridget Margaret Baker - an active director whose contract began on 08 Dec 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Baker Yachting Limited had been using C/- Zenith Financial Services Limited, 52 Valley View Road, Glenfield, North Shore as their physical address up to 20 Jan 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Zenith Financial Services Limited, 52 Valley View Road, Glenfield, North Shore, 0629 New Zealand

Physical & registered address used from 09 Sep 2011 to 20 Jan 2014

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

Registered & physical address used from 24 Apr 2008 to 09 Sep 2011

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

Physical & registered address used from 27 Jul 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 04 Aug 2006 to 27 Jul 2007

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

Registered & physical address used from 08 Dec 2003 to 04 Aug 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baker, Ian Leslie Philip Pinehill
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Baker, Ian Leslie Philip Pinehill
North Shore City 0632

New Zealand
Individual Baker, Leslie John Sargisson Timaru
Individual Baker, Bridget Margaret Pinehill
North Shore City 0632

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Bridget Margaret Pinehill
North Shore City 0632

New Zealand
Directors

Ian Leslie Philip Baker - Director

Appointment date: 08 Dec 2003

Address: Pinehill, North Shore City 0632, 0632 New Zealand

Address used since 09 Aug 2015


Bridget Margaret Baker - Director

Appointment date: 08 Dec 2003

Address: Pinehill, North Shore City 0632, 0632 New Zealand

Address used since 09 Aug 2015

Nearby companies

Oudorm Ratanak Co. Limited
16 D'oyly Drive

S And S Holdings Limited
16 D'oyly Drive

Captured By Bridget Limited
16 D'oyly Drive

Shale Enterprises Limited
16 D'oyly Drive

Zenith Financial Services Limited
16 D'oyly Drive

Ice Futures Limited
20 D'oyly Drive