A J Baker Refrigeration New Zealand Limited

A J Baker Refrigeration New Zealand Limited was incorporated on 14 Feb 2003 and issued a business number of 9429036138562. This registered LTD company has been supervised by 3 directors: Peter Michael Baker - an active director whose contract started on 14 Feb 2003,
Brenden Alan Krummel - an active director whose contract started on 14 Feb 2003,
Michael Scott Baker - an active director whose contract started on 18 Oct 2004.
As stated in our information (updated on 14 Mar 2024), this company uses 1 address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, 1140 (type: registered, physical).
Up to 07 Nov 2014, A J Baker Refrigeration New Zealand Limited had been using 6 Parkland Road, Osborne Park Business Centre, Perth Wa 6916 Australia as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
A J Baker & Sons Pty Limited (an other) located at Osborne Park, West Australia 6016. A J Baker Refrigeration New Zealand Limited is classified as "Refrigeration equipment installation" (ANZSIC E323330).

Principal place of activity

Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, 1140 New Zealand

Previous addresses

Address: 6 Parkland Road, Osborne Park Business Centre, Perth Wa 6916 Australia New Zealand

Physical address used from 19 Nov 2009 to 07 Nov 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 30 Oct 2008 to 19 Nov 2009

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered address used from 30 Oct 2008 to 07 Nov 2014

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, 51-53 Shortland Str, Auckland 1010

Registered & physical address used from 02 Nov 2006 to 30 Oct 2008

Address: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Nov 2005 to 02 Nov 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Sep 2003 to 02 Nov 2005

Address: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Registered & physical address used from 27 May 2003 to 02 Sep 2003

Address: Ernst & Young, 41 Shortland Street, Auckland

Registered & physical address used from 14 Feb 2003 to 27 May 2003

Ultimate Holding Company

Peter Michael Baker - Director

Appointment date: 14 Feb 2003

ASIC Name: A.j. Baker & Sons Pty Ltd

Brenden Alan Krummel - Director

Appointment date: 14 Feb 2003

ASIC Name: A.j. Baker & Sons Pty Ltd

Michael Scott Baker - Director

Appointment date: 18 Oct 2004

ASIC Name: A.j. Baker & Sons Pty Ltd