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Baker Consultants Limited

Type: NZ Limited Company (Ltd)
9429038739163
NZBN
617812
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020
7 Hampton Drive
St Heliers
Auckland 1071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Feb 2022

Baker Consultants Limited, a registered company, was registered on 01 Feb 1994. 9429038739163 is the NZ business number it was issued. This company has been supervised by 2 directors: Donna Jean Baker - an active director whose contract began on 01 Feb 1994,
Grant Keith Baker - an active director whose contract began on 01 Feb 1994.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 7 Hampton Drive, St Heliers, Auckland, 1071 (type: other, records).
Baker Consultants Limited had been using Level 8, 188 Quay Street, Auckland as their physical address until 03 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 15 Mar 2010 to 03 Aug 2020

Address #2: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland 1042

Physical address used from 15 Mar 2010 to 15 Mar 2010

Address #3: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland 1042 New Zealand

Registered address used from 15 Mar 2010 to 15 Mar 2010

Address #4: Stanway Business Park, Tower 2, Level 1, 646 Great South Rd, Ellerslie, Auckland

Registered & physical address used from 24 Jun 2004 to 15 Mar 2010

Address #5: 97-101 Hobson Street, Auckland 1

Physical address used from 13 Feb 1998 to 24 Jun 2004

Address #6: 9/22 Killarney Street, Takapuna, Auckland

Registered address used from 10 Mar 1996 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baker, Grant Keith Kohimarama
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Donna Jean Kohimarama
Auckland 1071

New Zealand
Directors

Donna Jean Baker - Director

Appointment date: 01 Feb 1994

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Feb 2016


Grant Keith Baker - Director

Appointment date: 01 Feb 1994

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Feb 2016

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