The Best Automotive Clinic Limited
Type: NZ Limited Company (Ltd)The Best Automotive Clinic Limited (NZBN 9429036844692) was launched on 13 Jul 2001. 4 addresses are in use by the company: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 245 Burswood Drive, East Tamaki, Auckland had been their registered address, up until 02 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Baker, Charneen (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Baker, Mark (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baker, Charneen (an individual) - located at Pakuranga Heights, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baker, Mark, located at Pakuranga Heights, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Aug 2022 |
| 13b Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Baker
Pakuranga Heights, Manukau, 2010
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - current |
|
Mark Gordon Baker
Pakuranga Heights, Manukau, 2010
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - current |
|
Bruce Baker
Burswood, Auckland, 2013
Address used since 30 May 2016 |
Director | 13 Jul 2001 - 03 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 245 Burswood Drive, East Tamaki, Auckland | Registered | 13 Jul 2001 - 02 Aug 2022 |
| Same As Registered Office | Physical | 13 Jul 2001 - 02 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Charneen Individual |
Pakuranga Heights Auckland 2010 |
11 Apr 2019 - current |
|
Baker, Mark Individual |
Pakuranga Heights Auckland 2010 |
11 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Charneen Individual |
Pakuranga Heights Auckland 2010 |
11 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Mark Individual |
Pakuranga Heights Auckland 2010 |
11 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Bruce Individual |
East Tamaki |
14 May 2004 - 11 Apr 2019 |
|
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
14 May 2004 - 24 Nov 2020 |
|
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
14 May 2004 - 24 Nov 2020 |
|
Baker, Bruce Individual |
East Tamaki |
14 May 2004 - 11 Apr 2019 |
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