General information

Baker Developments Limited

Type: NZ Limited Company (Ltd)
9429034090671
New Zealand Business Number
1822487
Company Number
Registered
Company Status

Baker Developments Limited (issued an NZ business number of 9429034090671) was registered on 25 May 2006. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their registered address, up to 02 Aug 2018. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Baker, Nicholas Gary (an individual) located at Titirangi, Waitakere postcode 0604,
Zhang, Qiu Jie (an individual) located at Titirangi, Waitakere postcode 0604,
Swan, Craig Andrew (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Baker, Nicholas Gary (an individual) - located at Titirangi, Waitakere,
Zhang, Qiu Jie (an individual) - located at Titirangi, Waitakere,
Swan, Craig Andrew (an individual) - located at Glen Eden, Auckland. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 02 Aug 2018
Directors
Name and Address Role Period
Nicholas Gary Baker
Titirangi, Waitakere, 0604
Address used since 05 Jul 2010
Director 25 May 2006 - current
Qiu Jie Zhang
Titirangi, Waitakere, 0604
Address used since 05 Jul 2010
Director 25 May 2006 - current
Addresses
Previous address Type Period
483d Rosebank Road, Avondale, Auckland, 1026 Registered & physical 13 Jul 2017 - 02 Aug 2018
298 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 25 May 2006 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Nicholas Gary
Individual
Titirangi
Waitakere
0604
25 May 2006 - current
Zhang, Qiu Jie
Individual
Titirangi
Waitakere
0604
25 May 2006 - current
Swan, Craig Andrew
Individual
Glen Eden
Auckland
0602
16 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Nicholas Gary
Individual
Titirangi
Waitakere
0604
25 May 2006 - current
Zhang, Qiu Jie
Individual
Titirangi
Waitakere
0604
25 May 2006 - current
Swan, Craig Andrew
Individual
Glen Eden
Auckland
0602
16 Feb 2018 - current
Location
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