Baker Boys Holdings Limited, a registered company, was started on 12 Jul 2000. 9429037197339 is the NZ business identifier it was issued. The company has been managed by 3 directors: Andrew Mark Baker - an active director whose contract started on 12 Jul 2000,
Warren Grant Baker - an inactive director whose contract started on 12 Jul 2000 and was terminated on 31 Mar 2003,
Kurt Anthony Girdler - an inactive director whose contract started on 12 Jul 2000 and was terminated on 12 Jul 2000.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Baker Boys Holdings Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their physical address up until 29 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 09 Feb 2016 to 29 Aug 2018
Address: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Registered & physical address used from 01 Oct 2013 to 09 Feb 2016
Address: 108 Kerikeri Road, Kerikeri, Northland, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2013
Address: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Physical & registered address used from 17 Dec 2012 to 11 Sep 2013
Address: Business Solutions & Financial Services, Chartered Accountants, First Floor, 88 Kerikeri Road, Kerikeri New Zealand
Physical & registered address used from 12 Jul 2000 to 17 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Baker Trustees Services Limited Shareholder NZBN: 9429033948157 |
94 Kerikeri Road Kerikeri 0230 New Zealand |
16 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baker, Andrew Mark |
Rd 2 Kerikeri 0295 New Zealand |
12 Jul 2000 - |
Ultimate Holding Company
Andrew Mark Baker - Director
Appointment date: 12 Jul 2000
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Feb 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 25 Feb 2011
Warren Grant Baker - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 31 Mar 2003
Address: Rd 2, Kerikeri,
Address used since 12 Jul 2000
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 12 Jul 2000
Address: Raumati Beach,
Address used since 12 Jul 2000
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