Baron Vic Limited, a registered company, was started on 07 Dec 2005. 9429034398395 is the business number it was issued. The company has been managed by 1 director, named Brendon Robert Melville - an active director whose contract began on 07 Dec 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (category: registered, service).
Baron Vic Limited had been using Level 3, 44 Victoria Street, Wellington Central, Wellington as their registered address up until 17 Dec 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 Dec 2017 to 17 Dec 2020
Address #2: 9 Telford Terrace, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 11 Nov 2014 to 04 Dec 2017
Address #3: 9 Telford Terrace, Oriental Bay, Wellington New Zealand
Registered address used from 07 Dec 2005 to 11 Nov 2014
Address #4: 9 Telford Terrace, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 07 Dec 2005 to 04 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Boston Concepts Limited Shareholder NZBN: 9429034964590 |
Oriental Bay Wellington 6011 New Zealand |
07 Dec 2005 - |
| Entity (NZ Limited Company) | Harvard Pacific Limited Shareholder NZBN: 9429034964354 |
Wellington Central Wellington 6011 New Zealand |
07 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Princeton Investments Limited Shareholder NZBN: 9429034964507 |
Wellington Central Wellington 6011 New Zealand |
07 Dec 2005 - |
| Entity (NZ Limited Company) | Harvard Pacific Limited Shareholder NZBN: 9429034964354 |
Wellington Central Wellington 6011 New Zealand |
07 Dec 2005 - |
Brendon Robert Melville - Director
Appointment date: 07 Dec 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Dec 2005
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