Baker Investments Limited
Type: NZ Limited Company (Ltd)Baker Investments Limited (NZBN 9429035473367) was started on 06 May 2004. 10 addresess are currently in use by the company: 25 Longwood Place, Forrest Hill, Auckland, 0620 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their registered address, up to 12 Apr 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Baker, Anthony Graeme Paul (an individual) located at Forrest Hill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Baker, Richard John (an individual) - located at Bucklands Beach, Auckland. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Postal & office & delivery | 04 Apr 2019 |
| 14a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 12 Apr 2019 |
| 25 Longwood Place, Forrest Hill, Auckland, 0620 | Postal & office & delivery | 11 May 2025 |
| 25 Longwood Place, Forrest Hill, Auckland, 0620 | Registered & service | 19 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Baker
Bucklands Beach, Manukau, 2012
Address used since 23 Apr 2010 |
Director | 06 May 2004 - current |
|
Anthony Graeme Paul Baker
Forrest Hill, Auckland, 0620
Address used since 06 May 2004 |
Director | 06 May 2004 - current |
|
Derek Alfred Baker
Army Bay, Rodney, 0930
Address used since 06 May 2004 |
Director | 06 May 2004 - 18 Mar 2013 |
| Type | Used since | |
|---|---|---|
| 25 Longwood Place, Forrest Hill, Auckland, 0620 | Registered & service | 19 May 2025 |
| 14a Bucklands Beach Road , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland, 0632 | Registered & physical | 21 Mar 2016 - 12 Apr 2019 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2014 - 21 Mar 2016 |
| 14a Bucklands Beach Rd, Bucklands Beach, Auckland | Physical & registered | 06 May 2004 - 19 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Anthony Graeme Paul Individual |
Forrest Hill Auckland |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Richard John Individual |
Bucklands Beach Auckland |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Derek Alfred Individual |
Army Bay Rodney |
06 May 2004 - 25 Oct 2013 |
 |
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