General information

Brian Baker Instrumentation Services Limited

Type: NZ Limited Company (Ltd)
9429030217096
New Zealand Business Number
4449978
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Brian Baker Instrumentation Services Limited (New Zealand Business Number 9429030217096) was launched on 21 May 2013. 2 addresses are in use by the company: 15 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 38 Queen Street, Waitara, Waitara had been their physical address, up until 08 Sep 2020. Brian Baker Instrumentation Services Limited used other aliases, namely: Spi Limited from 17 May 2013 to 02 May 2014. 120000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 59900 shares (49.92% of shares), namely:
Willis, David Charles (an individual) located at Urenui postcode 4375. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (200 shares); it includes
Houghton, Stephen Ronald (a director) - located at Urenui. Next there is the 3rd group of shareholders, share allocation (59900 shares, 49.92%) belongs to 1 entity, namely:
Manley, Simon Phillip, located at Glen Avon, New Plymouth (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Brian Baker Instrumentation Services Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
15 Robe Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 08 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Ronald Houghton
Urenui, 4375
Address used since 02 Aug 2017
Urenui, 4349
Address used since 21 May 2013
Director 21 May 2013 - current
Simon Phillip Manley
Glen Avon, New Plymouth, 4312
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
David Charles Willis
Urenui, 4375
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
Antony Robert Burn
Moturoa, New Plymouth, 4310
Address used since 14 Feb 2023
Director 14 Feb 2023 - current
Carla Jean Houghton
Urenui, 4375
Address used since 02 Aug 2017
Urenui, 4349
Address used since 21 May 2013
Director 21 May 2013 - 03 Feb 2023
Addresses
Previous address Type Period
38 Queen Street, Waitara, Waitara, 4320 Physical & registered 21 May 2013 - 08 Sep 2020
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59900
Shareholder Name Address Period
Willis, David Charles
Individual
Urenui
4375
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Houghton, Stephen Ronald
Director
Urenui
4375
21 May 2013 - current
Shares Allocation #3 Number of Shares: 59900
Shareholder Name Address Period
Manley, Simon Phillip
Individual
Glen Avon
New Plymouth
4312
03 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Houghton, Carla Jean
Individual
Urenui
4375
21 May 2013 - 03 Feb 2023
Location
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