General information

Brian Baker Instrumentation Services Limited

Type: NZ Limited Company (Ltd)
9429030217096
New Zealand Business Number
4449978
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Brian Baker Instrumentation Services Limited (New Zealand Business Number 9429030217096) was launched on 21 May 2013. 5 addresess are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 15 Robe Street, New Plymouth, New Plymouth had been their registered address, up until 15 Aug 2024. Brian Baker Instrumentation Services Limited used other aliases, namely: Spi Limited from 17 May 2013 to 02 May 2014. 120000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 19800 shares (16.5% of shares), namely:
Manley, Marie Elizabeth (an individual) located at Glen Avon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 16.5% of all shares (19800 shares); it includes
Willis, Emma Kay (an individual) - located at Urenui. Next there is the 3rd group of shareholders, share allocation (40100 shares, 33.42%) belongs to 1 entity, namely:
Willis, David Charles, located at Urenui (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Brian Baker Instrumentation Services Limited. Our information was last updated on 16 May 2025.

Current address Type Used since
15 Robe Street, New Plymouth, New Plymouth, 4310 Physical 08 Sep 2020
214 Devon Street East, New Plymouth, New Plymouth, 4310 Office 07 Aug 2024
11 Young Street, New Plymouth, New Plymouth, 4310 Registered & service 15 Aug 2024
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 29 Apr 2025
Contact info
accounts@bbisl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.bbisl.co.nz/
Website
Directors
Name and Address Role Period
Stephen Ronald Houghton
Urenui, 4375
Address used since 02 Aug 2017
Urenui, 4349
Address used since 21 May 2013
Director 21 May 2013 - current
Simon Phillip Manley
Glen Avon, New Plymouth, 4312
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
David Charles Willis
Urenui, 4375
Address used since 03 Feb 2023
Director 03 Feb 2023 - current
Antony Robert Burn
Moturoa, New Plymouth, 4310
Address used since 14 Feb 2023
Director 14 Feb 2023 - current
Carla Jean Houghton
Urenui, 4375
Address used since 02 Aug 2017
Urenui, 4349
Address used since 21 May 2013
Director 21 May 2013 - 03 Feb 2023
Addresses
Other active addresses
Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 29 Apr 2025
Previous address Type Period
15 Robe Street, New Plymouth, New Plymouth, 4310 Registered & service 08 Sep 2020 - 15 Aug 2024
38 Queen Street, Waitara, Waitara, 4320 Physical & registered 21 May 2013 - 08 Sep 2020
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19800
Shareholder Name Address Period
Manley, Marie Elizabeth
Individual
Glen Avon
New Plymouth
4312
19 Nov 2024 - current
Shares Allocation #2 Number of Shares: 19800
Shareholder Name Address Period
Willis, Emma Kay
Individual
Urenui
4375
19 Nov 2024 - current
Shares Allocation #3 Number of Shares: 40100
Shareholder Name Address Period
Willis, David Charles
Individual
Urenui
4375
03 Feb 2023 - current
Shares Allocation #4 Number of Shares: 40100
Shareholder Name Address Period
Manley, Simon Phillip
Individual
Glen Avon
New Plymouth
4312
03 Feb 2023 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Houghton, Stephen Ronald
Director
Urenui
4375
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Houghton, Carla Jean
Individual
Urenui
4375
21 May 2013 - 03 Feb 2023
Location
Companies nearby
Similar companies
Itl Limited
435 Devon Street
John Porter Limited
102 Buller Street
A & M Projects Limited
48 Gilbert Street
Campbells Limited
4b Tyne Place
Electech Limited
24 Belt Road
Btb Solutions Limited
62 Dorset Ave