Anthea Baker & Co Limited, a registered company, was registered on 29 Jun 2012. 9429030613348 is the NZBN it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company is categorised. This company has been managed by 1 director, named Anthea Kathleen Baker - an active director whose contract began on 29 Jun 2012.
Updated on 02 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 75 Williamson Avenue, Grey Lynn, Auckland, 1021 (physical address),
75 Williamson Avenue, Grey Lynn, Auckland, 1021 (service address),
75 Williamson Avenue, Grey Lynn, Auckland, 1021 (registered address),
Po Box 46260, Herne Bay, Auckland, 1147 (postal address) among others.
Anthea Baker & Co Limited had been using 607 Rosebank Road, Avondale, Auckland as their registered address until 16 Aug 2022.
Other names for the company, as we managed to find at BizDb, included: from 26 May 2022 to 10 Aug 2022 they were named Get Sorted Limited, from 29 Apr 2022 to 26 May 2022 they were named Anthea Baker Limited and from 22 Jun 2012 to 29 Apr 2022 they were named Homebase Stage Style and Interiors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
607 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 607 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 26 Jul 2019 to 16 Aug 2022
Address #2: Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jun 2012 to 26 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mab Trustees Limited Shareholder NZBN: 9429047182639 |
Grey Lynn Auckland 1021 New Zealand |
08 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baker, Anthea Kathleen |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rennie Cox Trustees No.5 Limited Shareholder NZBN: 9429030687684 Company Number: 3799896 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2012 - 08 May 2019 |
| Individual | Williams, Donna Maria |
Freemans Bay Auckland 1011 New Zealand |
29 Jun 2012 - 08 May 2019 |
| Individual | Williams, Donna Maria |
Freemans Bay Auckland 1011 New Zealand |
29 Jun 2012 - 08 May 2019 |
| Entity | Rennie Cox Trustees No.5 Limited Shareholder NZBN: 9429030687684 Company Number: 3799896 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2012 - 08 May 2019 |
Anthea Kathleen Baker - Director
Appointment date: 29 Jun 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Jul 2016
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