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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baker, Grant Keith |
Kohimarama Auckland 1071 New Zealand |
01 Feb 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baker, Donna Jean |
Kohimarama Auckland 1071 New Zealand |
01 Feb 1994 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street