Brian Baker Instrumentation Services Limited was launched on 21 May 2013 and issued an NZ business identifier of 9429030217096. The registered LTD company has been managed by 5 directors: Stephen Ronald Houghton - an active director whose contract began on 21 May 2013,
Simon Phillip Manley - an active director whose contract began on 03 Feb 2023,
David Charles Willis - an active director whose contract began on 03 Feb 2023,
Antony Robert Burn - an active director whose contract began on 14 Feb 2023,
Carla Jean Houghton - an inactive director whose contract began on 21 May 2013 and was terminated on 03 Feb 2023.
As stated in BizDb's data (last updated on 29 Feb 2024), this company filed 1 address: 15 Robe Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 08 Sep 2020, Brian Baker Instrumentation Services Limited had been using 38 Queen Street, Waitara, Waitara as their physical address.
BizDb identified previous aliases used by this company: from 17 May 2013 to 02 May 2014 they were named Spi Limited.
A total of 120000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 59900 shares are held by 1 entity, namely:
Willis, David Charles (an individual) located at Urenui postcode 4375.
The second group consists of 1 shareholder, holds 0.17% shares (exactly 200 shares) and includes
Houghton, Stephen Ronald - located at Urenui.
The 3rd share allotment (59900 shares, 49.92%) belongs to 1 entity, namely:
Manley, Simon Phillip, located at Glen Avon, New Plymouth (an individual). Brian Baker Instrumentation Services Limited has been classified as "Electrical engineering service - consulting" (business classification M692335).
Previous address
Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Physical & registered address used from 21 May 2013 to 08 Sep 2020
Basic Financial info
Total number of Shares: 120000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59900 | |||
Individual | Willis, David Charles |
Urenui 4375 New Zealand |
03 Feb 2023 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Houghton, Stephen Ronald |
Urenui 4375 New Zealand |
21 May 2013 - |
Shares Allocation #3 Number of Shares: 59900 | |||
Individual | Manley, Simon Phillip |
Glen Avon New Plymouth 4312 New Zealand |
03 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Carla Jean |
Urenui 4375 New Zealand |
21 May 2013 - 03 Feb 2023 |
Stephen Ronald Houghton - Director
Appointment date: 21 May 2013
Address: Urenui, 4375 New Zealand
Address used since 02 Aug 2017
Address: Urenui, 4349 New Zealand
Address used since 21 May 2013
Simon Phillip Manley - Director
Appointment date: 03 Feb 2023
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 03 Feb 2023
David Charles Willis - Director
Appointment date: 03 Feb 2023
Address: Urenui, 4375 New Zealand
Address used since 03 Feb 2023
Antony Robert Burn - Director
Appointment date: 14 Feb 2023
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 14 Feb 2023
Carla Jean Houghton - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 03 Feb 2023
Address: Urenui, 4375 New Zealand
Address used since 02 Aug 2017
Address: Urenui, 4349 New Zealand
Address used since 21 May 2013
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