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Baker Hawes Consultants Limited

Type: NZ Limited Company (Ltd)
9429036257379
NZBN
1253109
Company Number
Registered
Company Status
083925965
GST Number
Current address
32 Esplanade
Sumner
Christchurch 8081
New Zealand
Registered & physical & service address used since 30 Sep 2020

Baker Hawes Consultants Limited, a registered company, was registered on 28 Nov 2002. 9429036257379 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Martin Hawes - an active director whose contract began on 28 Nov 2002,
Joan Mary Baker - an inactive director whose contract began on 28 Nov 2002 and was terminated on 01 Sep 2019,
Kenneth David Swain - an inactive director whose contract began on 28 Nov 2002 and was terminated on 06 Mar 2006.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 32 Esplanade, Sumner, Christchurch, 8081 (category: registered, physical).
Baker Hawes Consultants Limited had been using 38 Millhill Lane, Huntsbury, Christchurch as their physical address up to 30 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 28 Nov 2002 to 12 Jun 2009 they were called Wealthcoaches.net Limited.
A single entity controls all company shares (exactly 1000 shares) - Hawes, Martin - located at 8081, Sumner, Christchurch.

Addresses

Previous addresses

Address: 38 Millhill Lane, Huntsbury, Christchurch, 8022 New Zealand

Physical & registered address used from 04 Mar 2020 to 30 Sep 2020

Address: 326 Tuckers Beach Road, Queenstown New Zealand

Registered & physical address used from 28 Nov 2002 to 04 Mar 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hawes, Martin Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Kenneth David Queenstown
Individual Baker, Joan Mary Queenstown
Directors

Martin Hawes - Director

Appointment date: 28 Nov 2002

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 22 Sep 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Sep 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Sep 2009


Joan Mary Baker - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 01 Sep 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Sep 2009


Kenneth David Swain - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 06 Mar 2006

Address: Queenstown,

Address used since 28 Nov 2002

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