General information

Js Baker Holdings Limited

Type: NZ Limited Company (Ltd)
9429037290276
New Zealand Business Number
1028961
Company Number
Registered
Company Status

Js Baker Holdings Limited (New Zealand Business Number 9429037290276) was registered on 06 Apr 2000. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: registered, physical). 122 Haisman Road, Rd 1, Gisborne had been their physical address, up to 20 Nov 2019. Js Baker Holdings Limited used more names, namely: Eastlite Carriers Limited from 06 Apr 2000 to 03 Oct 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Baker, Suzanne Elizabeth (an individual) located at Rd 1, Gisborne postcode 4071,
Baker, John Maxwell (an individual) located at Rd 1, Gisborne postcode 4071,
Stannard, Richard William (an individual) located at Gisborne. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, Gisborne, 4010 Registered & physical & service 20 Nov 2019
Directors
Name and Address Role Period
John Maxwell Baker
Rd 1, Gisborne, 4071
Address used since 15 Dec 2011
Director 06 Apr 2000 - current
Suzanne Elizabeth Baker
Rd 1, Gisborne, 4071
Address used since 15 Dec 2011
Director 06 Apr 2000 - current
Leela Diane Manuel
Gisborne,
Address used since 25 Nov 2005
Director 06 Apr 2000 - 06 Sep 2007
Peter Malcolm Manuel
Gisborne,
Address used since 25 Nov 2005
Director 06 Apr 2000 - 06 Sep 2007
Addresses
Previous address Type Period
122 Haisman Road, Rd 1, Gisborne, 4071 Physical 28 Apr 2014 - 20 Nov 2019
259 Awapuni Road, Awapuni, Gisborne, 4010 Physical 24 Apr 2014 - 28 Apr 2014
Woodward Chrisp, Wilson James Centre, Peel Street, Gisborne Registered 10 Nov 2004 - 20 Nov 2019
Woodward Chrisp, Wilson James Centre, Peel Street, Gisborne Physical 10 Nov 2004 - 24 Apr 2014
Woodward Iles & Co, Cnr Lowe Street & Childers Road, Gisborne Registered & physical 06 Apr 2000 - 10 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baker, Suzanne Elizabeth
Individual
Rd 1
Gisborne
4071
17 Oct 2007 - current
Baker, John Maxwell
Individual
Rd 1
Gisborne
4071
06 Apr 2000 - current
Stannard, Richard William
Individual
Gisborne
17 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Baker, Suzanne Elizabeth
Individual
Gisborne
06 Apr 2000 - 17 Oct 2007
Manuel, Peter Malcolm
Individual
Gisborne
26 Nov 2003 - 27 Jun 2010
Manuel, Leela Diane
Individual
Gisborne
26 Nov 2003 - 26 Nov 2003
Location