Baker Consultants Limited
Type: NZ Limited Company (Ltd)Baker Consultants Limited (issued an NZBN of 9429038739163) was incorporated on 01 Feb 1994. 4 addresses are currently in use by the company: 7 Hampton Drive, St Heliers, Auckland, 1071 (type: other, records). Level 8, 188 Quay Street, Auckland had been their physical address, up to 03 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Baker, Grant Keith (an individual) located at Kohimarama, Auckland 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Baker, Donna Jean (an individual) - located at Kohimarama, Auckland 1071. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| 7 Hampton Drive, St Heliers, Auckland, 1071 | Other (Address for Records) & records (Address for Records) | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Jean Baker
Kohimarama, Auckland, 1071
Address used since 05 Feb 2016 |
Director | 01 Feb 1994 - current |
|
Grant Keith Baker
Kohimarama, Auckland, 1071
Address used since 05 Feb 2016 |
Director | 01 Feb 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Physical | 15 Mar 2010 - 03 Aug 2020 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland 1042 | Physical | 15 Mar 2010 - 15 Mar 2010 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland 1042 | Registered | 15 Mar 2010 - 15 Mar 2010 |
| Stanway Business Park, Tower 2, Level 1, 646 Great South Rd, Ellerslie, Auckland | Registered & physical | 24 Jun 2004 - 15 Mar 2010 |
| 97-101 Hobson Street, Auckland 1 | Physical | 13 Feb 1998 - 24 Jun 2004 |
| 9/22 Killarney Street, Takapuna, Auckland | Registered | 10 Mar 1996 - 24 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Grant Keith Individual |
Kohimarama Auckland 1071 |
01 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Donna Jean Individual |
Kohimarama Auckland 1071 |
01 Feb 1994 - current |
 |
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|
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|
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