Shortcuts

Baker Brothers Limited

Type: NZ Limited Company (Ltd)
9429036590308
NZBN
1194735
Company Number
Registered
Company Status
Current address
20 Akatea Road
Glendene
Auckland 0602
New Zealand
Physical & service & registered address used since 10 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual White, Jeffery Ian Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beilby, Andrew Glendene
Auckland
0602
New Zealand
Directors

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

Nearby companies