General information

Baker Street Investments Limited

Type: NZ Limited Company (Ltd)

9429034496510

New Zealand Business Number

1708923

Company Number

Registered

Company Status

Baker Street Investments Limited (NZBN 9429034496510) was started on 13 Oct 2005. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Ltd, Level 10, 34 Shortland Str, Auckland had been their physical address, until 21 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Baker, Tina Janine (an individual) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Baker, Wayne Max (an individual) - located at Acacia Bay, Taupo. The Businesscheck data was updated on 23 Apr 2024.

Current address	Type	Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010	Registered & physical & service	21 Nov 2011
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010	Registered & service	18 Apr 2024

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Wayne Max Baker Acacia Bay, Taupo, 3330 Address used since 25 Oct 2016	Director	13 Oct 2005 - current
Tina Janine Baker Acacia Bay, Taupo, 3330 Address used since 25 Oct 2016	Director	13 Oct 2005 - current

Addresses

Previous address	Type	Period
C/-lowthers Ltd, Level 10, 34 Shortland Str, Auckland	Physical	18 Feb 2010 - 21 Nov 2011
C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland	Registered	18 Feb 2010 - 21 Nov 2011
C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo	Physical & registered	02 Jul 2008 - 18 Feb 2010
C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland	Registered & physical	13 Nov 2006 - 02 Jul 2008
C/o Lowther & Associates Limited, Level 12, Queen Street, Auckland Centre, Auckland	Physical & registered	13 Oct 2005 - 13 Nov 2006

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

15 Nov 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Baker, Tina Janine Individual	Acacia Bay Taupo 3330	13 Oct 2005 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Baker, Wayne Max Individual	Acacia Bay Taupo 3330	13 Oct 2005 - current

Location

Companies nearby

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