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Baber Ent Services Limited

Type: NZ Limited Company (Ltd)
9429037314842
NZBN
1024677
Company Number
Registered
Company Status
Current address
Flat 4, 163 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Service & physical address used since 13 Nov 2017
Flat 4, 163 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 31 Jul 2019

Baber Ent Services Limited was registered on 24 Mar 2000 and issued a business number of 9429037314842. The registered LTD company has been run by 1 director, named William John Monkhouse Baber - an active director whose contract began on 24 Mar 2000.
As stated in BizDb's information (last updated on 24 Mar 2024), this company filed 1 address: Flat 4, 163 Victoria Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 13 Nov 2017, Baber Ent Services Limited had been using Flat 1, 895 Dominion Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Walker, Gregory Thomas (an individual) located at Remuera, Auckland postcode 1050,
Baber, William John Monkhouse (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jiang, Qiu - located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 20 Oct 2016 to 13 Nov 2017

Address #2: Flat 1, 895 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 20 Oct 2016 to 31 Jul 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 20 Oct 2016

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 04 Aug 2010 to 15 Jul 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 04 Aug 2010 to 15 Jul 2014

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 25 Jul 2007 to 04 Aug 2010

Address #7: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 14 Jul 2006 to 25 Jul 2007

Address #8: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 14 Jul 2006

Address #9: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 14 Jul 2006

Address #10: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #11: C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Walker, Gregory Thomas Remuera
Auckland
1050
New Zealand
Individual Baber, William John Monkhouse Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jiang, Qiu Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Baber, Jennifer Ann Remuera
Auckland 1050

New Zealand
Directors

William John Monkhouse Baber - Director

Appointment date: 24 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2010

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