General information

Baker Investment Group Limited

Type: NZ Limited Company (Ltd)
9429037997762
New Zealand Business Number
875654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Baker Investment Group Limited (New Zealand Business Number 9429037997762) was registered on 19 Sep 1997. 7 addresess are in use by the company: 31B Levley Lane, Katikati, Katikati, 3129 (type: registered, service). 4 Sheffield Street, Katikati had been their physical address, up until 10 Jun 2020. Baker Investment Group Limited used more aliases, namely: Dallas Hair Design Limited from 19 Sep 1997 to 12 Jul 1999. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Annette Joy (an individual) located at Katikati, Katikati postcode 3129. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Baker, Ross James (a director) - located at Katikati,
Ross Baker (an individual) - located at Rd 3, Tahawai. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the category the ABS issued Baker Investment Group Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
4 Sheffield Street, Katikati, 3129 Office & postal & delivery 08 Apr 2019
33 Levley Lane, Katikati 3129, Katikati, 3129 Registered & physical & service 10 Jun 2020
31b Levley Lane, Katikati, Katikati, 3129 Registered & service 18 Apr 2024
Contact info
64 21 2612888
Phone (Phone)
annettebaker.56@gmail.com
Email (annettebaker.56@gmail.com)
ra.baker@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Annette Joy Baker
Katikati, 3129
Address used since 12 Apr 2012
Director 19 Sep 1997 - current
Ross James Baker
Katikati, 3129
Address used since 12 Apr 2012
Director 19 Sep 1997 - 05 Apr 2023
Kelly Marie Baker
R D 2, Katikati,
Address used since 19 Sep 1997
Director 19 Sep 1997 - 20 Mar 2006
Addresses
Principal place of activity
4 Sheffield Street , Katikati , 3129
Previous address Type Period
4 Sheffield Street, Katikati, 3129 Physical & registered 20 Apr 2012 - 10 Jun 2020
294 Wharawhara Road, R D 2, Katikati Registered 12 Apr 2000 - 20 Apr 2012
294 Wharawhara Road, R D 2, Katikati Registered 11 Apr 2000 - 12 Apr 2000
294 Wharawhara Road, R D 2, Katikati Physical 19 Sep 1997 - 20 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Annette Joy
Individual
Katikati
Katikati
3129
19 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Ross James
Director
Katikati
3129
19 Sep 1997 - current
Ross James Baker
Individual
Rd 3
Tahawai
3170
27 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Baker, Ross James
Individual
Katikati
3129
19 Sep 1997 - 02 Jun 2020
Baker, Kelly Marie
Individual
R D 2
Katikati
19 Sep 1997 - 23 Mar 2006
Location
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