Shortcuts

Baker Electrical & Design Services Limited

Type: NZ Limited Company (Ltd)
9429039220493
NZBN
469692
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Apollo House, 222 State Highway 17
Albany Village
Auckland 0632
New Zealand
Physical & registered & service address used since 25 Feb 2016

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).

Addresses

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

Contact info
64 9 4102929
14 Feb 2023
admin@baker-electrical.co.nz
14 Feb 2023 nzbn-reserved-invoice-email-address-purpose
www.baker-electrical.co.nz
14 Feb 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baker, Anthony Graeme Paul Forrest Hill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkie, Lisa Alexandra Forrest Hill
Auckland

New Zealand
Directors

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

Nearby companies

Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane

Md Nayeem Investments Limited
Level 1, 46 Stanley Street

Bermich Limited
Level 1, 46 Stanley Street

Little Buddy Pt Limited
Level 1, 46 Stanley Street

Resh Investments Limited
Level 1, 46 Stanley Street

Vitality Holdings Limited
Level 1, 46 Stanley Street

Similar companies

Arc-rite Electrical Services Limited
10 Heather Street

Brighten Electrical Limited
225 Parnell Road

G.p. & H.l. Thomas Holdings Limited
Level 1

Liquid Electrical Limited
Chartered Accountants

Mjm Industries Limited
Flat 2, 2 Aorere Street

Rauland Nz Limited
5 Farnham Street