Anthea Baker & Co Limited
Type: NZ Limited Company (Ltd)Anthea Baker & Co Limited (issued a business number of 9429030613348) was incorporated on 29 Jun 2012. 5 addresess are currently in use by the company: 75 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: physical, service). 607 Rosebank Road, Avondale, Auckland had been their registered address, up until 16 Aug 2022. Anthea Baker & Co Limited used more aliases, namely: Get Sorted Limited from 26 May 2022 to 10 Aug 2022, Anthea Baker Limited (29 Apr 2022 to 26 May 2022) and Homebase Stage Style and Interiors Limited (22 Jun 2012 - 29 Apr 2022). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mab Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baker, Anthea Kathleen (an individual) - located at Grey Lynn, Auckland. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued to Anthea Baker & Co Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 46260, Herne Bay, Auckland, 1147 | Postal | 10 Jul 2019 |
| 607 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 10 Jul 2019 |
| 75 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & service & registered | 16 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthea Kathleen Baker
Grey Lynn, Auckland, 1021
Address used since 13 Jul 2016 |
Director | 29 Jun 2012 - current |
| 607 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 607 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 26 Jul 2019 - 16 Aug 2022 |
| Level 15, 126 Vincent Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Jun 2012 - 26 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mab Trustees Limited Shareholder NZBN: 9429047182639 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Anthea Kathleen Individual |
Grey Lynn Auckland 1021 |
29 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie Cox Trustees No.5 Limited Shareholder NZBN: 9429030687684 Company Number: 3799896 Entity |
Auckland Central Auckland 1010 |
29 Jun 2012 - 08 May 2019 |
|
Williams, Donna Maria Individual |
Freemans Bay Auckland 1011 |
29 Jun 2012 - 08 May 2019 |
|
Williams, Donna Maria Individual |
Freemans Bay Auckland 1011 |
29 Jun 2012 - 08 May 2019 |
|
Rennie Cox Trustees No.5 Limited Shareholder NZBN: 9429030687684 Company Number: 3799896 Entity |
Auckland Central Auckland 1010 |
29 Jun 2012 - 08 May 2019 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Gaze Commercial Limited Level 1 |
|
Harmony By Design Limited Level 12. 17 Albert Street |
|
Patton Design Limited Level 12 |
|
Debbie Abercrombie Limited Level 4 |
|
Resource Global Partners Limited Level 10, The Dorchester Build |
|
Venice Cushion Limited 53 Fort Street |