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General information

Baker Investments Limited

Type: NZ Limited Company (Ltd)
9429035473367
New Zealand Business Number
1494370
Company Number
Registered
Company Status

Baker Investments Limited (NZBN 9429035473367) was started on 06 May 2004. 5 addresess are currently in use by the company: 14A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 222 State Highway 17, Albany Village, Auckland had been their registered address, up to 12 Apr 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Baker, Anthony Graeme Paul (an individual) located at Forrest Hill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Baker, Richard John (an individual) - located at Bucklands Beach, Auckland. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Postal & office & delivery 04 Apr 2019
14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical & service 12 Apr 2019
Last updated:
Contact info
64 21 869889
Phone (Phone)
Richard@thebakers.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Richard@prosper.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard John Baker
Bucklands Beach, Manukau, 2012
Address used since 23 Apr 2010
Director 06 May 2004 - current
Anthony Graeme Paul Baker
Forrest Hill, Auckland, 0620
Address used since 06 May 2004
Director 06 May 2004 - current
Derek Alfred Baker
Army Bay, Rodney, 0930
Address used since 06 May 2004
Director 06 May 2004 - 18 Mar 2013
Addresses
Principal place of activity
14a Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
222 State Highway 17, Albany Village, Auckland, 0632 Registered & physical 21 Mar 2016 - 12 Apr 2019
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 19 Mar 2014 - 21 Mar 2016
14a Bucklands Beach Rd, Bucklands Beach, Auckland Physical & registered 06 May 2004 - 19 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Baker, Anthony Graeme Paul
Individual 		Forrest Hill
Auckland
 06 May 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Baker, Richard John
Individual 		Bucklands Beach
Auckland
 06 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Baker, Derek Alfred
Individual 		Army Bay
Rodney
 06 May 2004 - 25 Oct 2013
Location
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