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Barons Operations Limited

Type: NZ Limited Company (Ltd)
9429036636983
NZBN
1186688
Company Number
Registered
Company Status
Current address
Marewa House, 106a Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 12 Mar 2010
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

Barons Operations Limited, a registered company, was registered on 04 Feb 2002. 9429036636983 is the NZ business number it was issued. The company has been managed by 2 directors: Angela Margaret Barons - an active director whose contract started on 04 Feb 2002,
Christopher Barons - an inactive director whose contract started on 04 Feb 2002 and was terminated on 19 Jan 2011.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Barons Operations Limited had been using Oldershaw & Co Ltd, Marewa House, 106A Kennedy Road, Napier 4143 as their registered address up until 12 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Oldershaw & Co Ltd, Marewa House, 106a Kennedy Road, Napier 4143

Registered & physical address used from 10 Mar 2010 to 12 Mar 2010

Address #2: 77 Titiraupenga Street, Taupo

Physical & registered address used from 25 Mar 2009 to 10 Mar 2010

Address #3: 100 Horomatangi Street, Taupo

Physical & registered address used from 14 Apr 2003 to 25 Mar 2009

Address #4: 107 Heu Heu Street, Taupo

Registered & physical address used from 04 Mar 2002 to 14 Apr 2003

Address #5: 91 Te Awa Lane, Tamahere, Hamilton

Physical & registered address used from 04 Feb 2002 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Love, Angela Margaret Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barons, Christopher Napier

New Zealand
Directors

Angela Margaret Barons - Director

Appointment date: 04 Feb 2002

Address: Napier, 4110 New Zealand

Address used since 12 Aug 2015


Christopher Barons - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 19 Jan 2011

Address: Napier, 4110 New Zealand

Address used since 13 Nov 2002

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Pacific Spas Limited
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P & D Robertson Holdings Limited
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Ridgemount Station Limited
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Hge Pty Ltd
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