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Baker Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038571855
NZBN
656176
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jan 2022

Baker Refrigeration Limited, a registered company, was registered on 18 Aug 1995. 9429038571855 is the NZBN it was issued. The company has been run by 1 director, named Roger Michael Baker - an active director whose contract began on 18 Aug 1995.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Baker Refrigeration Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 27 Jan 2022.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group includes 5000 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60000 shares (60%). Lastly there is the 3rd share allocation (25000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Jul 2014 to 27 Jan 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 25 Mar 2010 to 07 Jul 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 11 Oct 2007 to 25 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 10 May 2007 to 11 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 18 Jun 2005 to 10 May 2007

Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 18 Aug 1995 to 18 Jun 2005

Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 18 Aug 1995 to 18 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Baker, Danielle Catherine R D 8
Palmerston North
Shares Allocation #2 Number of Shares: 60000
Individual Baker, Roger Michael R D 8
Palmerston North
Shares Allocation #3 Number of Shares: 25000
Individual Baker, Alison Rowena R D 8
Palmerston North
Shares Allocation #4 Number of Shares: 5000
Individual Baker, Kylie Anne Maami R D 8
Palmerston North
Shares Allocation #5 Number of Shares: 5000
Individual Baker, Lianne Marie R D 8
Palmerston North
Directors

Roger Michael Baker - Director

Appointment date: 18 Aug 1995

Address: R D 8, Palmerston North, 4478 New Zealand

Address used since 28 Jun 2016

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