Baker Brothers Construction Limited
Type: NZ Limited Company (Ltd)Baker Brothers Construction Limited (NZBN 9429031748148) was started on 01 Dec 2009. 2 addresses are currently in use by the company: 41 Withers Road, Glen Eden, Auckland, 0602 (type: physical, registered). 223 Princes Street East, Auckland, Auckland had been their registered address, up to 31 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marchant, Charlotte Machiko (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baker, Nathan (an individual) - located at Glen Eden, Auckland. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Withers Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Baker
Green Bay, Auckland, 0604
Address used since 08 Apr 2014
Glen Eden, Auckland, 0602
Address used since 25 Jul 2017 |
Director | 01 Dec 2009 - current |
|
Charlotte Machiko Marchant
Green Bay, Auckland, 0604
Address used since 08 Apr 2014 |
Director | 01 Dec 2009 - 13 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 223 Princes Street East, Auckland, Auckland, 1062 | Registered | 21 Mar 2019 - 31 Jul 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 02 Jun 2017 - 31 Jul 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 02 Jun 2017 - 21 Mar 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 18 Apr 2016 - 02 Jun 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 01 Dec 2009 - 18 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marchant, Charlotte Machiko Individual |
Glen Eden Auckland 0602 |
01 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nathan Individual |
Glen Eden Auckland 0602 |
01 Dec 2009 - current |
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