Baker Electrical & Design Services Limited, a registered company, was launched on 15 Jun 1990. 9429039220493 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been managed by 3 directors: Anthony Graeme Paul Baker - an active director whose contract began on 01 Apr 2001,
Lisa Alexandra Wilkie - an active director whose contract began on 01 Apr 2001,
Margaret Elizabeth Wilkie - an inactive director whose contract began on 24 Feb 1993 and was terminated on 30 Mar 2001.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Apollo House, 222 State Highway 17, Albany Village, Auckland, 0632 (types include: physical, registered).
Baker Electrical & Design Services Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 25 Feb 2016.
Other names for this company, as we established at BizDb, included: from 15 Jun 1990 to 30 Mar 2001 they were named Wilkie Corp Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Oct 2004 to 25 Feb 2016
Address: Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 27 Jul 2004 to 08 Oct 2004
Address: 100 Bush Road, Albany, Auckland
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: 109 Great South Road, Greenlane, Auckland
Physical address used from 10 Apr 2001 to 27 Jul 2004
Address: 100 Bush Road, Albany, Auckland
Registered address used from 10 Apr 2001 to 27 Jul 2004
Address: Level 1, North City Centre, 129-155, Hurstmere Rd, Takapuna, Auckland
Registered address used from 20 Mar 2000 to 10 Apr 2001
Address: Level 1, North City Centre, 129-155, Hurstmere Rd, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 10 Apr 2001
Address: 13 Rodney Road, Northcote Point, Auckland 9
Registered address used from 06 Apr 1993 to 20 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Anthony Graeme Paul |
Forrest Hill Auckland New Zealand |
15 Jun 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkie, Lisa Alexandra |
Forrest Hill Auckland New Zealand |
15 Jun 1990 - |
Anthony Graeme Paul Baker - Director
Appointment date: 01 Apr 2001
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2001
Lisa Alexandra Wilkie - Director
Appointment date: 01 Apr 2001
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2001
Margaret Elizabeth Wilkie - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 30 Mar 2001
Address: Northcote, Auckland,
Address used since 24 Feb 1993
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