Baker Investment Group Limited, a registered company, was incorporated on 19 Sep 1997. 9429037997762 is the number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is categorised. The company has been supervised by 3 directors: Annette Joy Baker - an active director whose contract started on 19 Sep 1997,
Ross James Baker - an inactive director whose contract started on 19 Sep 1997 and was terminated on 05 Apr 2023,
Kelly Marie Baker - an inactive director whose contract started on 19 Sep 1997 and was terminated on 20 Mar 2006.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 33 Levley Lane, Katikati 3129, Katikati, 3129 (category: registered, physical).
Baker Investment Group Limited had been using 4 Sheffield Street, Katikati as their physical address until 10 Jun 2020.
Former names for the company, as we managed to find at BizDb, included: from 19 Sep 1997 to 12 Jul 1999 they were named Dallas Hair Design Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
4 Sheffield Street, Katikati, 3129 New Zealand
Previous addresses
Address #1: 4 Sheffield Street, Katikati, 3129 New Zealand
Physical & registered address used from 20 Apr 2012 to 10 Jun 2020
Address #2: 294 Wharawhara Road, R D 2, Katikati New Zealand
Registered address used from 12 Apr 2000 to 20 Apr 2012
Address #3: 294 Wharawhara Road, R D 2, Katikati
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 294 Wharawhara Road, R D 2, Katikati New Zealand
Physical address used from 19 Sep 1997 to 20 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baker, Annette Joy |
Katikati Katikati 3129 New Zealand |
19 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Baker, Ross James |
Katikati 3129 New Zealand |
19 Sep 1997 - |
| Individual | Ross James Baker |
Rd 3 Tahawai 3170 New Zealand |
27 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Ross James |
Katikati 3129 New Zealand |
19 Sep 1997 - 02 Jun 2020 |
| Individual | Baker, Kelly Marie |
R D 2 Katikati |
19 Sep 1997 - 23 Mar 2006 |
Annette Joy Baker - Director
Appointment date: 19 Sep 1997
Address: Katikati, 3129 New Zealand
Address used since 12 Apr 2012
Ross James Baker - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 05 Apr 2023
Address: Katikati, 3129 New Zealand
Address used since 12 Apr 2012
Kelly Marie Baker - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 20 Mar 2006
Address: R D 2, Katikati,
Address used since 19 Sep 1997
Mcdonald Wiessing Holdings Limited
4b Sheffield Street
Azenium Holdings Limited
4b Sheffield Street
Azenium Limited
4b Sheffield Street
Azenium Ip Limited
4b Sheffield Street
Azenium Tgp Limited
4b Sheffield Street
Rhondium Ip Limited
4b Sheffield Street
Darlinghurst Apartments Limited
C/- Wood Walton Chartered Accountants
Grenville Investments Limited
82 Westmorland Rise
Jinbao Holdings Limited
Apartment 24, 5 The Mall
Quest Four Limited
Level 2, 247 Cameron Road
Sharpilly Holdings Limited
195 Devonport Road
Tsm & Msh Enterprises Limited
26 Scoria Close