General information

Baiken Investments Limited

Type: NZ Limited Company (Ltd)
9429035914266
New Zealand Business Number
1337294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86027798
GST Number
L664075 - Franchisors Nec N731110 - Cleaning Service
Industry classification codes with description

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
Contact info
64 09 6230610
Phone (Phone)
marc.ogsid@yourrequest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.atyourrequest.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
9900
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7375
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
Shares Allocation #2 Number of Shares: 2475
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
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kenny, Adrian Courtney
Individual
Grey Lynn
Auckland
1021
08 Jul 2003 - current

Historic shareholders

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
Location
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