General information

Allan & Baker Limited

Type: NZ Limited Company (Ltd)
9429036754410
New Zealand Business Number
1165225
Company Number
Registered
Company Status

Allan & Baker Limited (issued an NZ business identifier of 9429036754410) was started on 28 Sep 2001. 4 addresses are in use by the company: 24 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, service). 22-24 Victoria Street, Cambridge had been their registered address, up until 02 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Baker, Sylvia Jane (an individual) located at Karapiro, R D 2, Cambridge,
Hogan, Geoffrey John (an individual) located at Cambridge,
Allan, Jeffrey John (an individual) located at Karapiro, R D 2, Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Allan, Jeffrey John (an individual) - located at Karapiro, R D 2, Cambridge. The Businesscheck data was updated on 04 Jun 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Physical & registered & service 02 Mar 2020
24 Victoria Street, Cambridge, Cambridge, 3434 Registered & service 31 Mar 2025
Directors
Name and Address Role Period
Jeffrey John Allan
Karapiro, R D 2, Cambridge, 3493
Address used since 01 May 2016
Director 28 Sep 2001 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Registered & physical 28 Sep 2001 - 02 Mar 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Baker, Sylvia Jane
Individual
Karapiro
R D 2, Cambridge
05 May 2004 - current
Hogan, Geoffrey John
Individual
Cambridge
05 May 2004 - current
Allan, Jeffrey John
Individual
Karapiro
R D 2, Cambridge
05 May 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Allan, Jeffrey John
Individual
Karapiro
R D 2, Cambridge
28 Sep 2001 - current
Location
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