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Baker's Shoes & More Limited

Type: NZ Limited Company (Ltd)
9429035965534
NZBN
1307874
Company Number
Registered
Company Status
Current address
Park Rd
Rd 3
Waiuku 2683
New Zealand
Physical & service address used since 14 Sep 2016
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 13 Sep 2017
27 Park Road
Rd 3
Waiuku 2683
New Zealand
Service address used since 22 Sep 2023

Baker's Shoes & More Limited was started on 28 May 2003 and issued a New Zealand Business Number of 9429035965534. This registered LTD company has been run by 2 directors: Graeme Clark Baker - an active director whose contract began on 28 May 2003,
Fiona Trilby Baker - an active director whose contract began on 28 May 2003.
As stated in our data (updated on 09 Apr 2024), the company filed 1 address: 27 Park Road, Rd 3, Waiuku, 2683 (category: service, registered).
Up until 14 Sep 2016, Baker's Shoes & More Limited had been using 48 Queen Street, Waiuku as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Baker, Graeme Clark (an individual) located at R D 3, Waiuku.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Baker, Fiona Trilby - located at R D 3, Waiuku.

Addresses

Previous addresses

Address #1: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 30 Apr 2015 to 14 Sep 2016

Address #2: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 30 Apr 2015 to 13 Sep 2017

Address #3: Rise Accountants-counties Ltf, 48 Queen Street, Waiuku 2123

Physical address used from 18 May 2009 to 18 May 2009

Address #4: Rise Accountants-counties Ltd, 48 Queen Street, Waiuku 2123 New Zealand

Registered address used from 18 May 2009 to 30 Apr 2015

Address #5: Rise Accountants-counties Ltd, 48 Queen Street, Waiuku 2123 New Zealand

Physical address used from 18 May 2009 to 18 May 2009

Address #6: Hareb & Baker Ltd., 6 Queen Street, Waiuku 1852

Registered & physical address used from 28 May 2003 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 500
Individual Baker, Graeme Clark R D 3
Waiuku
Shares Allocation #2 Number of Shares: 500
Individual Baker, Fiona Trilby R D 3
Waiuku
Directors

Graeme Clark Baker - Director

Appointment date: 28 May 2003

Address: R D 3, Waiuku, 2683 New Zealand

Address used since 16 Sep 2015


Fiona Trilby Baker - Director

Appointment date: 28 May 2003

Address: R D 3, Waiuku, 2683 New Zealand

Address used since 16 Sep 2015

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