Shortcuts

Weston Baker Investments Limited

Type: NZ Limited Company (Ltd)
9429036406159
NZBN
1226375
Company Number
Registered
Company Status
Current address
301/6-9 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Jun 2022
17 Punga Road
Whenuapai
Auckland 0618
New Zealand
Service & registered address used since 29 May 2023

Weston Baker Investments Limited, a registered company, was registered on 19 Jul 2002. 9429036406159 is the business number it was issued. This company has been supervised by 2 directors: Stacey Joy Baker - an active director whose contract started on 19 Jul 2002,
Weston David Baker - an active director whose contract started on 09 Mar 2020.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 17 Punga Road, Whenuapai, Auckland, 0618 (category: service, registered).
Weston Baker Investments Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 09 Jun 2022.
A single entity owns all company shares (exactly 100 shares) - Baker, Stacey Joy - located at 0618, Whenuapai, Auckland.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 18 May 2018 to 09 Jun 2022

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 02 Jun 2015 to 18 May 2018

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 20 May 2005 to 02 Jun 2015

Address #4: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 20 May 2005

Address #5: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Registered & physical address used from 19 Jul 2002 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Stacey Joy Whenuapai
Auckland

New Zealand
Directors

Stacey Joy Baker - Director

Appointment date: 19 Jul 2002

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 30 Apr 2008


Weston David Baker - Director

Appointment date: 09 Mar 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 09 Mar 2020

Nearby companies

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Kiwi Oil Limited
12a Jack Conway Avenue

Sportfolio (uk) Limited
12a Jack Conway Avenue

Ronald Young Trustee Limited
12a Jack Conway Avenue

Holistic Holdings Nz Limited
12a Jack Conway Avenue