Weston Baker Investments Limited (issued a business number of 9429036406159) was launched on 19 Jul 2002. 4 addresses are in use by the company: 17 Punga Road, Whenuapai, Auckland, 0618 (type: service, registered). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 09 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baker, Stacey Joy (an individual) located at Whenuapai, Auckland. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 09 Jun 2022 |
17 Punga Road, Whenuapai, Auckland, 0618 | Service & registered | 29 May 2023 |
Name and Address | Role | Period |
---|---|---|
Stacey Joy Baker
Whenuapai, Auckland, 0618
Address used since 30 Apr 2008 |
Director | 19 Jul 2002 - current |
Weston David Baker
Whenuapai, Auckland, 0618
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
Previous address | Type | Period |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 18 May 2018 - 09 Jun 2022 |
12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 02 Jun 2015 - 18 May 2018 |
Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 20 May 2005 - 02 Jun 2015 |
248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 02 Sep 2003 - 20 May 2005 |
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland | Registered & physical | 19 Jul 2002 - 02 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Stacey Joy Individual |
Whenuapai Auckland |
19 Jul 2002 - current |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
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Tranquility Service Limited 12a Jack Conway Avenue |
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Kiwi Oil Limited 12a Jack Conway Avenue |
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Sportfolio (uk) Limited 12a Jack Conway Avenue |
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Ronald Young Trustee Limited 12a Jack Conway Avenue |
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Holistic Holdings NZ Limited 12a Jack Conway Avenue |