General information

The Best Automotive Clinic Limited

Type: NZ Limited Company (Ltd)
9429036844692
New Zealand Business Number
1149095
Company Number
Registered
Company Status

The Best Automotive Clinic Limited (NZBN 9429036844692) was launched on 13 Jul 2001. 4 addresses are in use by the company: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 245 Burswood Drive, East Tamaki, Auckland had been their registered address, up until 02 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Baker, Charneen (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baker, Mark (an individual) - located at Pakuranga Heights, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Baker, Charneen, located at Pakuranga Heights, Auckland (an individual),
Baker, Mark, located at Pakuranga Heights, Auckland (an individual). The Businesscheck database was updated on 02 Jun 2025.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 02 Aug 2022
13b Piermark Drive, Rosedale, Auckland, 0632 Registered & service 30 May 2023
Contact info
https://www.autosupershoppes.co.nz/mechanic/pakuranga
Website
Directors
Name and Address Role Period
Mark Gordon Baker
Pakuranga Heights, Manukau, 2010
Address used since 06 Sep 2010
Director 06 Sep 2010 - current
Mark Baker
Pakuranga Heights, Manukau, 2010
Address used since 06 Sep 2010
Director 06 Sep 2010 - current
Bruce Baker
Burswood, Auckland, 2013
Address used since 30 May 2016
Director 13 Jul 2001 - 03 Apr 2019
Addresses
Previous address Type Period
245 Burswood Drive, East Tamaki, Auckland Registered 13 Jul 2001 - 02 Aug 2022
Same As Registered Office Physical 13 Jul 2001 - 02 Aug 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baker, Charneen
Individual
Pakuranga Heights
Auckland
2010
11 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Mark
Individual
Pakuranga Heights
Auckland
2010
11 Jun 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Baker, Charneen
Individual
Pakuranga Heights
Auckland
2010
11 Apr 2019 - current
Baker, Mark
Individual
Pakuranga Heights
Auckland
2010
11 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Hoddle, Brett
Individual
Cockle Bay
Auckland
2014
14 May 2004 - 24 Nov 2020
Baker, Bruce
Individual
East Tamaki
14 May 2004 - 11 Apr 2019
Hoddle, Brett
Individual
Cockle Bay
Auckland
2014
14 May 2004 - 24 Nov 2020
Baker, Bruce
Individual
East Tamaki
14 May 2004 - 11 Apr 2019
Location
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