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Baker Property Services Limited

Type: NZ Limited Company (Ltd)
9429038885914
NZBN
577435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Oct 2015
Po Box 10045
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 22 May 2019
14 Perclo Place
Saint Andrews
Hamilton 3200
New Zealand
Office & delivery address used since 03 May 2021

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.

Addresses

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

Contact info
64 07 8496989
22 May 2019 Phone
admin@bakerprops.co.nz
22 May 2019 Email
accounts@bakerprops.co.nz
22 May 2019 nzbn-reserved-invoice-email-address-purpose
www.bakerprops.co.nz
22 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Baker, Josephine Aroha Te Rapa
Hamilton
Shares Allocation #2 Number of Shares: 998
Individual Baker, Josephine Aroha Te Rapa
Hamilton
Entity (NZ Limited Company) South Pacific Nominees Limited
Shareholder NZBN: 9429038761294
Rd 2
Hamilton
3282
New Zealand
Individual Baker, Peter George Te Rapa
Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Baker, Peter George Te Rapa
Hamilton
Directors

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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