Baker Brothers Construction Limited
Type: NZ Limited Company (Ltd)Baker Brothers Construction Limited (NZBN 9429031748148) was started on 01 Dec 2009. 2 addresses are currently in use by the company: 14 Park Road, Titirangi, Auckland, 0604 (type: registered, service). 41 Withers Road, Glen Eden, Auckland had been their registered address, up to 20 Dec 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marchant, Charlotte Machiko (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baker, Nathan (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Withers Road, Glen Eden, Auckland, 0602 | Physical | 31 Jul 2019 |
| 14 Park Road, Titirangi, Auckland, 0604 | Registered & service | 20 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Baker
Titirangi, Auckland, 0604
Address used since 12 Dec 2024
Green Bay, Auckland, 0604
Address used since 08 Apr 2014
Glen Eden, Auckland, 0602
Address used since 25 Jul 2017 |
Director | 01 Dec 2009 - current |
|
Charlotte Machiko Marchant
Green Bay, Auckland, 0604
Address used since 08 Apr 2014 |
Director | 01 Dec 2009 - 13 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 41 Withers Road, Glen Eden, Auckland, 0602 | Registered & service | 31 Jul 2019 - 20 Dec 2024 |
| 223 Princes Street East, Auckland, Auckland, 1062 | Registered | 21 Mar 2019 - 31 Jul 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 02 Jun 2017 - 31 Jul 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 02 Jun 2017 - 21 Mar 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 18 Apr 2016 - 02 Jun 2017 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 01 Dec 2009 - 18 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marchant, Charlotte Machiko Individual |
Titirangi Auckland 0604 |
01 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nathan Individual |
Titirangi Auckland 0604 |
01 Dec 2009 - current |
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