Baber Ent Services Limited
Type: NZ Limited Company (Ltd)Baber Ent Services Limited (New Zealand Business Number 9429037314842) was registered on 24 Mar 2000. 2 addresses are in use by the company: Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). Flat 1, 895 Dominion Road, Mount Roskill, Auckland had been their physical address, up to 13 Nov 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Walker, Gregory Thomas (an individual) located at Remuera, Auckland postcode 1050,
Baber, William John Monkhouse (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jiang, Qiu (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 | Service & physical | 13 Nov 2017 |
| Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 | Registered | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Monkhouse Baber
Remuera, Auckland, 1050
Address used since 27 Jul 2010 |
Director | 24 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 | Physical | 20 Oct 2016 - 13 Nov 2017 |
| Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 | Registered | 20 Oct 2016 - 31 Jul 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 20 Oct 2016 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 25 Jul 2007 - 04 Aug 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 14 Jul 2006 - 25 Jul 2007 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 14 Jul 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 14 Jul 2006 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Gregory Thomas Individual |
Remuera Auckland 1050 |
19 Aug 2011 - current |
|
Baber, William John Monkhouse Individual |
Remuera Auckland 1050 |
24 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Qiu Individual |
Remuera Auckland 1050 |
14 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
24 Mar 2000 - 19 Aug 2011 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
24 Mar 2000 - 19 Aug 2011 | |
|
Baber, Jennifer Ann Individual |
Remuera Auckland 1050 |
24 Mar 2000 - 27 Jul 2010 |
 |
Aim New Zealand Group Limited 1/895 Dominion Rd, Mt Roskill |
|
Golden Abacus & Associates Limited Flat 1, 895 Dominion Road |
|
Roy Trustee Company Limited Flat 1, 895 Dominion Road |
|
Silver Snow Trustee Limited Flat 1, 895 Dominion Road |
|
Mind Depot Coaching Limited 1/895 Dominion Road |
|
Melrose Trustee Company Limited 4 Haig Avenue |