General information
Baker No.2 Limited
Type: NZ Limited Company (Ltd)9429034177204
New Zealand Business Number
1801644
Company Number
Registered
Company Status
Baker No.2 Limited (issued an NZ business number of 9429034177204) was started on 11 Apr 2006. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). 95 Manukau Road, Epsom had been their registered address, up to 26 Apr 2013. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & registered & service | 26 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 23 May 2018
Onehunga, Auckland, 1061
Address used since 26 Apr 2016
Rd 2, Pukekohe, 2677
Address used since 15 May 2017 |
Director | 11 Apr 2006 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 23 May 2013
Mount Albert, Auckland, 1025
Address used since 15 May 2017 |
Director | 23 May 2013 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 23 May 2018
Onehunga, Auckland, 1061
Address used since 23 May 2013
Rd 7, Rangiora, 7477
Address used since 15 May 2017 |
Director | 23 May 2013 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 15 May 2017
Onehunga, Auckland, 1061
Address used since 23 May 2013 |
Director | 23 May 2013 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 30 May 2008 |
Director | 30 May 2008 - 23 May 2013 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 03 May 2010 |
Director | 30 May 2008 - 23 May 2013 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
|
Guy Patrick Newlove
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
|
Timothy John Goulding
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Registered & physical | 09 Jun 2008 - 26 Apr 2013 |
| C/-daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland | Physical & registered | 11 Apr 2006 - 09 Jun 2008 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
11 Apr 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
30 May 2008 - 28 May 2013 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
30 May 2008 - 28 May 2013 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
11 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |