General information

Baker Cranes Limited

Type: NZ Limited Company (Ltd)
9429039064035
New Zealand Business Number
521234
Company Number
Registered
Company Status
056926836
GST Number
C249140 - Lifting And Material Handling Equipment Mfg
Industry classification codes with description

Baker Cranes Limited (issued an NZ business identifier of 9429039064035) was started on 29 Aug 1991. 5 addresess are in use by the company: 10 Aerovista Place, Wiri, Auckland, 2104 (type: office, postal). 10 Aerovista Place, Wiri, Manukau City had been their physical address, up until 19 Apr 2011. 95 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 12 shares (12.63% of shares), namely:
Gonuguntla, Tejaswi (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 73.68% of all shares (70 shares); it includes
Kirk, John Harald (an individual) - located at One Tree Hill, Auckland. Next there is the next group of shareholders, share allotment (13 shares, 13.68%) belongs to 1 entity, namely:
Longden, Martin William, located at Beachlands, Auckland (an individual). "Lifting and material handling equipment mfg" (business classification C249140) is the category the Australian Bureau of Statistics issued to Baker Cranes Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
10 Aerovista Place, Wiri, Auckland, 2104 Office unknown
10 Aerovista Place, Wiri, Auckland, 2104 Physical & registered & service 19 Apr 2011
Po Box 276034, Manukau City, Auckland, 2241 Postal 29 Apr 2019
10 Aerovista Place, Wiri, Auckland, 2104 Delivery 29 Apr 2019
Contact info
64 9 2770736
Phone (Phone)
accounts@bakercranes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@bakercranes.co.nz
Email
www.bakercranes.co.nz
Website
Directors
Name and Address Role Period
John Harald Kirk
One Tree Hill, Auckland, 1061
Address used since 27 Apr 2016
Director 01 Nov 1994 - current
David Hugh Brown
Meadowbank,
Address used since 01 Nov 1994
Director 01 Nov 1994 - 22 Apr 1997
Roy Russell Baker
Epsom, Auckland,
Address used since 14 Sep 1991
Director 14 Sep 1991 - 01 Nov 1994
Addresses
Other active addresses
Type Used since
Principal place of activity
10 Aerovista Place , Wiri , Auckland , 2104
Previous address Type Period
10 Aerovista Place, Wiri, Manukau City Physical 20 Nov 2008 - 19 Apr 2011
10 Aerovista Place, Wiri, Manukau City Registered 07 May 2003 - 19 Apr 2011
Po Box 98-957, South Auckland Mail Centre, Manukau City Physical 07 May 2003 - 20 Nov 2008
369 Church Street, Onehunga, Auckland Physical 30 Apr 1996 - 07 May 2003
2 Tuarangi Road, Grey Lynn, Auckland Registered 30 Sep 1991 - 07 May 2003
Financial Data
Financial info
95
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Gonuguntla, Tejaswi
Individual
Mount Roskill
Auckland
1041
29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Kirk, John Harald
Individual
One Tree Hill
Auckland
1061
29 Aug 1991 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Longden, Martin William
Individual
Beachlands
Auckland
2018
29 Aug 1991 - current

Historic shareholders

Shareholder Name Address Period
Mcgirr, Priscilla Mary
Individual
Mt Eden
Auckland
1024
29 Aug 1991 - 29 Sep 2023
Location
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