Baker Property Services Limited
Type: NZ Limited Company (Ltd)Baker Property Services Limited (issued a New Zealand Business Number of 9429038885914) was started on 29 Jan 1993. 7 addresess are in use by the company: 647 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, service). C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level 2, ,3 Margot Str, Newmarket, Auckland had been their registered address, up until 01 Oct 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Baker, Josephine Aroha (an individual) located at Te Rapa, Hamilton. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Baker, Josephine Aroha (an individual) - located at Te Rapa, Hamilton,
South Pacific Nominees Limited (an entity) - located at Rd 2, Hamilton,
Baker, Peter George (an individual) - located at Te Rapa, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Peter George, located at Te Rapa, Hamilton (an individual). Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Oct 2015 |
| Po Box 10045, Te Rapa, Hamilton, 3241 | Postal | 22 May 2019 |
| 14 Perclo Place, Saint Andrews, Hamilton, 3200 | Office & delivery | 03 May 2021 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Baker
Saint Andrews, Hamilton, 3200
Address used since 28 Apr 2010 |
Director | 29 Jan 1993 - current |
|
Josephine Aroha Baker
Te Rapa, Hamilton,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 31 Oct 2002 |
| Type | Used since | |
|---|---|---|
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
| 14 Perclo Place , Saint Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level 2, ,3 Margot Str, Newmarket, Auckland | Registered & physical | 13 Jun 2006 - 01 Oct 2015 |
| C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Registered & physical | 02 Oct 2003 - 13 Jun 2006 |
| 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 27 May 1999 - 02 Oct 2003 |
| James Bell & Co, 268-270 Manukau Road, Epsom, Auckland | Physical | 26 May 1999 - 02 Oct 2003 |
| 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Physical | 26 May 1999 - 26 May 1999 |
| 31-33 Great South Road, Newmarket, Auckland | Registered | 05 Aug 1993 - 05 Aug 1993 |
| 1st Floor, 268-270 Manukau Road, Epsom Nd, Auckland | Registered | 05 Aug 1993 - 27 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Josephine Aroha Individual |
Te Rapa Hamilton |
29 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Josephine Aroha Individual |
Te Rapa Hamilton |
29 Jan 1993 - current |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Entity (NZ Limited Company) |
Rd 2 Hamilton 3282 |
01 Jun 2005 - current |
|
Baker, Peter George Individual |
Te Rapa Hamilton |
29 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter George Individual |
Te Rapa Hamilton |
29 Jan 1993 - current |
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