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Brian Baker Instrumentation Services Limited

Type: NZ Limited Company (Ltd)
9429030217096
NZBN
4449978
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
15 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 08 Sep 2020

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).

Addresses

Previous address

Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand

Physical & registered address used from 21 May 2013 to 08 Sep 2020

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 59900
Individual Willis, David Charles Urenui
4375
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Houghton, Stephen Ronald Urenui
4375
New Zealand
Shares Allocation #3 Number of Shares: 59900
Individual Manley, Simon Phillip Glen Avon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Carla Jean Urenui
4375
New Zealand
Directors

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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