Baiken Investments Limited (issued an NZ business identifier of 9429035914266) was incorporated on 08 Jul 2003. 3 addresses are currently in use by the company: 31B Normanby Road, Mount Eden, Auckland, 1024 (type: registered, office). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, until 10 Oct 2022. 9900 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 7375 shares (74.49% of shares), namely:
At Your Request Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kenny, Megan Jan (an individual) located at Grey Lynn, Auckland postcode 1021,
Kenny, Adrian Courtney (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 2475 shares); it includes
Megan Kenny Trustee Limited (an entity) - located at Onehunga, Auckland,
Kenny, Megan Jan (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 0.51%) belongs to 1 entity, namely:
Kenny, Adrian Courtney, located at Grey Lynn, Auckland (an individual). "Franchisors nec" (ANZSIC L664075) is the category the ABS issued to Baiken Investments Limited. Our information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland | Physical & service | 07 Sep 2004 |
31b Normanby Road, Mount Eden, Auckland, 1024 | Office | 10 Apr 2019 |
31b Normanby Road, Mount Eden, Auckland, 1024 | Registered | 10 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Adrian Courtney Kenny
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Grafton, Auckland, 1023
Address used since 15 Nov 2019
Mount Eden, Auckland, 1024
Address used since 13 May 2010 |
Director | 08 Jul 2003 - current |
Rosalyn Erin Dunn
Whenuapai, Auckland,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 20 Aug 2007 |
Yu Lin Bai
Henderson, Auckland,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 30 Apr 2004 |
31b Normanby Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland | Registered | 14 Sep 2004 - 10 Oct 2022 |
51 St Leonards Rd, Auckland | Registered | 08 Jul 2003 - 14 Sep 2004 |
51 St Leonards Rd, Auckland | Physical | 08 Jul 2003 - 07 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
At Your Request Trustees Limited Shareholder NZBN: 9429051647353 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2024 - current |
Kenny, Megan Jan Individual |
Grey Lynn Auckland 1021 |
13 Jun 2014 - current |
Kenny, Adrian Courtney Individual |
Grey Lynn Auckland 1021 |
08 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Megan Kenny Trustee Limited Shareholder NZBN: 9429046250629 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
14 Mar 2023 - current |
Kenny, Megan Jan Individual |
Grey Lynn Auckland 1021 |
13 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenny, Adrian Courtney Individual |
Grey Lynn Auckland 1021 |
08 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 Entity |
Grey Lynn Auckland 1021 |
17 Jun 2004 - 07 Mar 2024 |
Bai, Yu Lin Individual |
Henderson Auckland |
17 Jun 2004 - 17 Jun 2004 |
Hantz, Brownwyn Individual |
Onehunga Auckland 1061 |
23 Feb 2023 - 14 Mar 2023 |
Duncan, Lynette Maree Individual |
Grey Lynn Auckland 1021 |
13 Jun 2014 - 23 Feb 2023 |
Dunn, Garry Richard Individual |
Whenuapai Auckland |
06 Oct 2006 - 28 Aug 2008 |
Hannan, Peter Mark Individual |
Whenuapai Auckland |
06 Oct 2006 - 28 Aug 2008 |
Dunn, Rosalyn Erin Individual |
Whenuapai Auckland |
06 Oct 2006 - 28 Aug 2008 |
Welham, Teri Diane Individual |
Level 1, 111 Hurstmere Road Takapuna, Auckland |
06 Oct 2006 - 28 Feb 2014 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
06 Oct 2006 - 28 Feb 2014 | |
Kenny, Sharon Helene Individual |
Epsom Auckland |
17 Jun 2004 - 17 Jun 2004 |
Welham, Philip Edward Individual |
Level 1, 111 Hurstmere Road Takapuna, Auckland |
06 Oct 2006 - 28 Feb 2014 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
06 Oct 2006 - 28 Feb 2014 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Harcourts International Limited 7-9 Alpers Avenue |
Harcourts Group Limited 7-9 Alpers Avenue |
Cambridge Leases Limited Level 29, 188 Quay Street |
Just Kidz Franchise System Limited 42 Takitimu Street |
Pro-mit Limited 18 Navigation Drive |
Thirsty Liquor Group Limited 2nd Floor, 15b Vestey Drive |