Baker Brothers Limited, a registered company, was registered on 15 Apr 2002. 9429036590308 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Andrew William Beilby - an active director whose contract began on 15 Apr 2002,
Andrew Beilby - an active director whose contract began on 15 Apr 2002,
Jeffery Ian White - an active director whose contract began on 15 Apr 2002.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Akatea Road, Glendene, Auckland, 0602 (category: physical, service).
Baker Brothers Limited had been using 66 Otitori Bay Road, Titirangi, Waitakere as their registered address up until 10 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 66 Otitori Bay Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 30 May 2011 to 10 May 2018
Address: 90 Golf Road, Green Bay, Auckland New Zealand
Physical address used from 26 Apr 2006 to 30 May 2011
Address: 90 Golf Road Green Bay, Auckland New Zealand
Registered address used from 26 Apr 2006 to 30 May 2011
Address: 90 Golf Road, Titirangi, Auckland
Registered address used from 08 Apr 2005 to 26 Apr 2006
Address: 90 Golf Rd Green Bay, Auckland
Physical address used from 04 Apr 2005 to 26 Apr 2006
Address: 90 Golf Rd Green Bay, Auckland
Registered address used from 04 Apr 2005 to 08 Apr 2005
Address: 676 South Titirangi Road, Titirangi, Auckland
Registered & physical address used from 15 Apr 2002 to 04 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | White, Jeffery Ian |
Glendene Auckland 0602 New Zealand |
15 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beilby, Andrew |
Glendene Auckland 0602 New Zealand |
15 Apr 2002 - |
Andrew William Beilby - Director
Appointment date: 15 Apr 2002
Address: Glendene, Auckland, 0602 New Zealand
Address used since 02 May 2018
Andrew Beilby - Director
Appointment date: 15 Apr 2002
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 May 2011
Address: Glendene, Auckland, 0602 New Zealand
Address used since 02 May 2018
Jeffery Ian White - Director
Appointment date: 15 Apr 2002
Address: Glendene, Auckland, 0602 New Zealand
Address used since 02 May 2018
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 May 2011
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