General information
Baker Hawes Consultants Limited
Type: NZ Limited Company (Ltd)9429036257379
New Zealand Business Number
1253109
Company Number
Registered
Company Status
083925965
GST Number
Baker Hawes Consultants Limited (NZBN 9429036257379) was started on 28 Nov 2002. 2 addresses are in use by the company: 32 Esplanade, Sumner, Christchurch, 8081 (type: registered, physical). 38 Millhill Lane, Huntsbury, Christchurch had been their physical address, up until 30 Sep 2020. Baker Hawes Consultants Limited used more names, namely: Wealthcoaches.net Limited from 28 Nov 2002 to 12 Jun 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hawes, Martin (an individual) located at Sumner, Christchurch postcode 8081. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Esplanade, Sumner, Christchurch, 8081 | Registered & physical & service | 30 Sep 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Hawes
Sumner, Christchurch, 8081
Address used since 22 Sep 2020
Huntsbury, Christchurch, 8022
Address used since 02 Sep 2020
Rd 1, Queenstown, 9371
Address used since 29 Sep 2009 |
Director | 28 Nov 2002 - current |
|
Joan Mary Baker
Rd 1, Queenstown, 9371
Address used since 29 Sep 2009 |
Director | 28 Nov 2002 - 01 Sep 2019 |
|
Kenneth David Swain
Queenstown,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 06 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Millhill Lane, Huntsbury, Christchurch, 8022 | Physical & registered | 04 Mar 2020 - 30 Sep 2020 |
| 326 Tuckers Beach Road, Queenstown | Registered & physical | 28 Nov 2002 - 04 Mar 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Martin Individual |
Sumner Christchurch 8081 |
28 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Kenneth David Individual |
Queenstown |
28 Nov 2002 - 23 May 2006 |
|
Baker, Joan Mary Individual |
Queenstown |
28 Nov 2002 - 01 Oct 2019 |
Location
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