Baker Property Consultancy Limited, a registered company, was started on 24 Sep 2004. 9429035158707 is the business number it was issued. This company has been managed by 1 director, named Ross Graeme Baker - an active director whose contract started on 24 Sep 2004.
Updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Baker Property Consultancy Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 22 Jul 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jul 2012 to 22 Jul 2016
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 24 Apr 2008 to 10 Jul 2012
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 12 Mar 2007 to 24 Apr 2008
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 21 Jun 2006 to 12 Mar 2007
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 24 Sep 2004 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ross Graeme Baker |
Kerikeri Kerikeri 0230 New Zealand |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Birte Baker |
Kerikeri Kerikeri 0230 New Zealand |
24 Sep 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Birte Baker |
Kerikeri Kerikeri 0230 New Zealand |
24 Sep 2004 - |
Individual | Ross Graeme Baker |
Kerikeri Kerikeri 0230 New Zealand |
24 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
24 Sep 2004 - 21 Mar 2006 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
24 Sep 2004 - 21 Mar 2006 |
Ross Graeme Baker - Director
Appointment date: 24 Sep 2004
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Sep 2013
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