General information
Branker Holdings Limited
Type: NZ Limited Company (Ltd)9429040500478
New Zealand Business Number
92400
Company Number
Registered
Company Status
Branker Holdings Limited (New Zealand Business Number 9429040500478) was started on 04 Sep 1974. 2 addresses are currently in use by the company: Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 (type: physical, registered). 31 Maungawhau Road, Epsom, Auckland had been their physical address, up until 05 Oct 2012. 84000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 84000 shares (100% of shares), namely:
Baker Probus Limited (an entity) located at 5 Fenton Street, Eden Terrace, Auckland postcode 1024. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 5 Fenton Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 05 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Andrew Russell Baker
Rd 1, Whakapirau, 0583
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Charles Julian Russell Baker
Rockingham, Western Australia, W6168
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Jean Margaret Baker
Epsom, Auckland, 1023
Address used since 21 Sep 1994 |
Director | 21 Sep 1994 - 21 Dec 2023 |
|
Roy Russell Baker
Epsom, Auckland,
Address used since 27 Oct 1981 |
Director | 27 Oct 1981 - 21 Sep 1994 |
|
Johannes Brantsma
Mangere Bridge, Auckland,
Address used since 27 Oct 1981 |
Director | 27 Oct 1981 - 16 Dec 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 23 Dec 2011 - 05 Oct 2012 |
| 31 Maungawhau Road, Onehunga, Auckland 1006 | Physical | 01 Jul 1997 - 23 Dec 2011 |
| 31 Maungawhau Road, Onehunga, Auckland 1006 | Registered | 24 Feb 1997 - 23 Dec 2011 |
| 369 Church St, Onehunga, Auckland | Registered | 24 Feb 1997 - 24 Feb 1997 |
Financial Data
Financial info
84000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Probus Limited Shareholder NZBN: 9429039884916 Entity (NZ Limited Company) |
5 Fenton Street Eden Terrace, Auckland 1024 |
04 Sep 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Jean Margaret Individual |
Epsom Auckland 1023 |
09 Dec 2014 - 29 Feb 2024 |
|
Baker, John Russell Individual |
Po Box 10 8132 Auckland |
04 Sep 1974 - 09 Dec 2014 |
|
Baker, John Russell (jointly) As Trustee Individual |
31 Maungawhau Road Epsom, Auckland |
04 Sep 1974 - 09 Dec 2014 |
|
Powrie, Fraser Capel (jointly) For Individual |
C/- Fc Powrie Po Box 10 8132, Auckland |
04 Sep 1974 - 09 Dec 2014 |
Ultimate Holding Company
| Effective Date | 10 Jul 2019 |
| Name | Baker Probus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 260669 |
| Country of origin | NZ |
| Address |
5 Fenton Street Mount Eden Auckland 1024 |
Location
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