Brian Baker Limited

Brian Baker Limited, a registered company, was started on 23 Oct 1987. 9429039527899 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Brian Anthony Baker - an active director whose contract started on 23 May 1991,
Brenda Kim Baker - an inactive director whose contract started on 23 May 1991 and was terminated on 31 Jul 1996,
Pauline Mary Baker - an inactive director whose contract started on 23 Oct 1987 and was terminated on 23 May 1991.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Brian Baker Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland as their registered address until 12 Oct 2016.
Previous names for this company, as we identified at BizDb, included: from 12 Jul 1991 to 02 Aug 1996 they were called Major Decorating (Huntly) Limited, from 23 Oct 1987 to 12 Jul 1991 they were called Painters Decorating Centre (Huntly) Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 484 shares (48.4 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (10 shares 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 17 Jul 2015 to 12 Oct 2016

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Cebtre, Waitakere City New Zealand

Registered address used from 23 Jul 2007 to 17 Jul 2015

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical address used from 23 Jul 2007 to 17 Jul 2015

Address #4: 8 Montel Ave, Henderson, Auckland

Registered address used from 03 Dec 1999 to 23 Jul 2007

Address #5: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 23 Jul 2007

Address #6: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #7: C/- Cowley Stanich & Co, 244 Main Street, Huntly

Physical address used from 14 Jun 1999 to 03 Dec 1999

Address #8: C/o Cowley Stanich & Co, Main Street, Huntly

Registered address used from 14 Jun 1999 to 03 Dec 1999

Address #9: -

Physical address used from 20 Feb 1992 to 14 Jun 1999

Brian Anthony Baker - Director

Appointment date: 23 May 1991

Brenda Kim Baker - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 31 Jul 1996

Pauline Mary Baker - Director (Inactive)

Appointment date: 23 Oct 1987

Termination date: 23 May 1991