Baker Property Services Limited, a registered company, was launched on 29 Jan 1993. 9429038885914 is the NZ business number it was issued. This company has been managed by 2 directors: Peter George Baker - an active director whose contract started on 29 Jan 1993,
Josephine Aroha Baker - an inactive director whose contract started on 29 Jan 1993 and was terminated on 31 Oct 2002.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service).
Baker Property Services Limited had been using C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level 2, ,3 Margot Str, Newmarket, Auckland as their registered address up until 01 Oct 2015.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 647 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & service address used from 03 Nov 2023
Principal place of activity
14 Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level 2, ,3 Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Jun 2006 to 01 Oct 2015
Address #2: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 02 Oct 2003 to 13 Jun 2006
Address #3: 1st Floor, 268-270 Manukau Road, Epsom, Auckland
Registered address used from 27 May 1999 to 02 Oct 2003
Address #4: James Bell & Co, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 26 May 1999 to 02 Oct 2003
Address #5: 1st Floor, 268-270 Manukau Road, Epsom, Auckland
Physical address used from 26 May 1999 to 26 May 1999
Address #6: 31-33 Great South Road, Newmarket, Auckland
Registered address used from 05 Aug 1993 to 05 Aug 1993
Address #7: 1st Floor, 268-270 Manukau Road, Epsom Nd, Auckland
Registered address used from 05 Aug 1993 to 27 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baker, Josephine Aroha |
Te Rapa Hamilton |
29 Jan 1993 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Baker, Josephine Aroha |
Te Rapa Hamilton |
29 Jan 1993 - |
Entity (NZ Limited Company) | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 |
Rd 2 Hamilton 3282 New Zealand |
01 Jun 2005 - |
Individual | Baker, Peter George |
Te Rapa Hamilton |
29 Jan 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Peter George |
Te Rapa Hamilton |
29 Jan 1993 - |
Peter George Baker - Director
Appointment date: 29 Jan 1993
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Apr 2010
Josephine Aroha Baker - Director (Inactive)
Appointment date: 29 Jan 1993
Termination date: 31 Oct 2002
Address: Te Rapa, Hamilton,
Address used since 29 Jan 1993
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