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Baker Cranes Limited

Type: NZ Limited Company (Ltd)
9429039064035
NZBN
521234
Company Number
Registered
Company Status
056926836
GST Number
C249140
Industry classification code
Lifting And Material Handling Equipment Mfg
Industry classification description
Current address
10 Aerovista Place
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 19 Apr 2011
Po Box 276034
Manukau City
Auckland 2241
New Zealand
Postal address used since 29 Apr 2019
10 Aerovista Place
Wiri
Auckland 2104
New Zealand
Delivery address used since 29 Apr 2019

Baker Cranes Limited was registered on 29 Aug 1991 and issued a New Zealand Business Number of 9429039064035. The registered LTD company has been managed by 3 directors: John Harald Kirk - an active director whose contract started on 01 Nov 1994,
David Hugh Brown - an inactive director whose contract started on 01 Nov 1994 and was terminated on 22 Apr 1997,
Roy Russell Baker - an inactive director whose contract started on 14 Sep 1991 and was terminated on 01 Nov 1994.
As stated in BizDb's data (last updated on 27 Feb 2024), the company uses 1 address: 10 Aerovista Place, Wiri, Auckland, 2104 (type: office, postal).
Until 19 Apr 2011, Baker Cranes Limited had been using 10 Aerovista Place, Wiri, Manukau City as their physical address.
A total of 95 shares are allotted to 3 groups (3 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Gonuguntla, Tejaswi (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 73.68% shares (exactly 70 shares) and includes
Kirk, John Harald - located at One Tree Hill, Auckland.
The next share allotment (13 shares, 13.68%) belongs to 1 entity, namely:
Longden, Martin William, located at Beachlands, Auckland (an individual). Baker Cranes Limited is categorised as "Lifting and material handling equipment mfg" (business classification C249140).

Addresses

Other active addresses

Principal place of activity

10 Aerovista Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 10 Aerovista Place, Wiri, Manukau City New Zealand

Physical address used from 20 Nov 2008 to 19 Apr 2011

Address #2: 10 Aerovista Place, Wiri, Manukau City New Zealand

Registered address used from 07 May 2003 to 19 Apr 2011

Address #3: Po Box 98-957, South Auckland Mail Centre, Manukau City

Physical address used from 07 May 2003 to 20 Nov 2008

Address #4: 369 Church Street, Onehunga, Auckland

Physical address used from 30 Apr 1996 to 07 May 2003

Address #5: 2 Tuarangi Road, Grey Lynn, Auckland

Registered address used from 30 Sep 1991 to 07 May 2003

Contact info
64 9 2770736
09 Apr 2018 Phone
accounts@bakercranes.co.nz
29 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@bakercranes.co.nz
09 Apr 2018 Email
www.bakercranes.co.nz
09 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 95

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Gonuguntla, Tejaswi Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Kirk, John Harald One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Longden, Martin William Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgirr, Priscilla Mary Mt Eden
Auckland
1024
New Zealand
Directors

John Harald Kirk - Director

Appointment date: 01 Nov 1994

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Apr 2016


David Hugh Brown - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 22 Apr 1997

Address: Meadowbank,

Address used since 01 Nov 1994


Roy Russell Baker - Director (Inactive)

Appointment date: 14 Sep 1991

Termination date: 01 Nov 1994

Address: Epsom, Auckland,

Address used since 14 Sep 1991

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Specialised Fleet Servicing & Repairs Limited
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Cote Noire Pty Ltd
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