Baru Limited, a registered company, was incorporated on 04 Dec 2014. 9429041511879 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Geoffrey Peter Cone - an active director whose contract started on 04 Dec 2014,
Claire Judith Cooke - an active director whose contract started on 13 Jul 2022,
Alexandra Helen Neal - an active director whose contract started on 13 Jul 2022,
Claudia Shan - an inactive director whose contract started on 13 Jul 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 04 Dec 2014 and was terminated on 01 Apr 2022.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Baru Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 18 Jun 2020.
A single entity owns all company shares (exactly 1000 shares) - Teton Trust Company Llc - located at 1010, Suite 9-3, Jackson, Wyoming.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Teton Trust Company Llc |
Suite 9-3 Jackson, Wyoming 83001 United States |
17 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
18 Nov 2016 - 31 May 2017 | |
| Other | Cm Services International Llc |
Suite 103 Jackson, Wyoming 83001 United States |
07 Jul 2017 - 17 Jan 2020 |
| Other | Quilnom Limited | 04 Dec 2014 - 18 Nov 2016 | |
| Other | Null - Quilnom Limited | 04 Dec 2014 - 18 Nov 2016 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
18 Nov 2016 - 31 May 2017 | |
| Entity | Orol Limited Shareholder NZBN: 9429043401741 Company Number: 6146472 |
31 May 2017 - 07 Jul 2017 | |
| Entity | Orol Limited Shareholder NZBN: 9429043401741 Company Number: 6146472 |
31 May 2017 - 07 Jul 2017 |
Geoffrey Peter Cone - Director
Appointment date: 04 Dec 2014
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 04 Dec 2014
Claire Judith Cooke - Director
Appointment date: 13 Jul 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jul 2022
Alexandra Helen Neal - Director
Appointment date: 13 Jul 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 13 Jul 2022
Claudia Shan - Director (Inactive)
Appointment date: 13 Jul 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Dec 2014
Philippe Monti - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 09 Nov 2016
Address: Nyon, 1260 Switzerland
Address used since 04 Dec 2014
Matthias Jenzer - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 09 Nov 2016
Address: Uerikon, 8713 Switzerland
Address used since 04 Dec 2014
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