Baber Ent Services Limited was registered on 24 Mar 2000 and issued a business number of 9429037314842. The registered LTD company has been run by 1 director, named William John Monkhouse Baber - an active director whose contract began on 24 Mar 2000.
As stated in BizDb's information (last updated on 24 Mar 2024), this company filed 1 address: Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 13 Nov 2017, Baber Ent Services Limited had been using Flat 1, 895 Dominion Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Walker, Gregory Thomas (an individual) located at Remuera, Auckland postcode 1050,
Baber, William John Monkhouse (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jiang, Qiu - located at Remuera, Auckland.
Previous addresses
Address #1: Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 20 Oct 2016 to 13 Nov 2017
Address #2: Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 20 Oct 2016 to 31 Jul 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 20 Oct 2016
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 15 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 15 Jul 2014
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 25 Jul 2007 to 04 Aug 2010
Address #7: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 14 Jul 2006 to 25 Jul 2007
Address #8: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 14 Jul 2006
Address #9: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 14 Jul 2006
Address #10: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #11: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Walker, Gregory Thomas |
Remuera Auckland 1050 New Zealand |
19 Aug 2011 - |
Individual | Baber, William John Monkhouse |
Remuera Auckland 1050 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jiang, Qiu |
Remuera Auckland 1050 New Zealand |
14 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
24 Mar 2000 - 19 Aug 2011 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
24 Mar 2000 - 19 Aug 2011 | |
Individual | Baber, Jennifer Ann |
Remuera Auckland 1050 New Zealand |
24 Mar 2000 - 27 Jul 2010 |
William John Monkhouse Baber - Director
Appointment date: 24 Mar 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2010
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