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Baker & Baker Limited

Type: NZ Limited Company (Ltd)
9429036416844
NZBN
1224422
Company Number
Registered
Company Status
Current address
4 Coates Street
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 23 Apr 2014

Baker & Baker Limited, a registered company, was registered on 05 Aug 2002. 9429036416844 is the number it was issued. The company has been supervised by 3 directors: Marc Allan Baker - an active director whose contract started on 06 Sep 2002,
Aimee Louise Baker - an active director whose contract started on 06 Sep 2002,
Barry Baker - an inactive director whose contract started on 05 Aug 2002 and was terminated on 12 Aug 2002.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Coates Street, Tawa, Wellington, 5028 (types include: registered, physical).
Baker & Baker Limited had been using 4 Coates Street, Tawa, Wellington as their physical address until 23 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Coates Street, Tawa, Wellington New Zealand

Physical & registered address used from 30 Mar 2007 to 23 Apr 2014

Address: 6 Tobruk Street, Karori, Wellington

Registered & physical address used from 21 Mar 2005 to 30 Mar 2007

Address: 106 Farnham Street, Brooklyn, Wellington

Physical & registered address used from 19 Apr 2004 to 21 Mar 2005

Address: 7 Huia Road, Hataitai, Wellington

Registered & physical address used from 05 Aug 2002 to 19 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Baker, Marc Allan Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baker, Aimee Louise Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Marc Allan Murchison

New Zealand
Individual Baker, Aimee Louise Murchison

New Zealand
Directors

Marc Allan Baker - Director

Appointment date: 06 Sep 2002

Address: Richmond, Nelson, 7020 New Zealand

Address used since 03 Sep 2015


Aimee Louise Baker - Director

Appointment date: 06 Sep 2002

Address: Richmond, Nelson, 7020 New Zealand

Address used since 03 Sep 2015


Barry Baker - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 12 Aug 2002

Address: Hataitai, Wellington,

Address used since 05 Aug 2002

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