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Le Baron Holdings Limited

Type: NZ Limited Company (Ltd)
9429037637415
NZBN
950117
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 14 Jul 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 13 Jul 2023

Le Baron Holdings Limited was launched on 23 Mar 1999 and issued a business number of 9429037637415. The registered LTD company has been run by 1 director, named Edward Milton Sarson - an active director whose contract began on 23 Mar 1999.
According to BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Until 14 Jul 2011, Le Baron Holdings Limited had been using C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sarson, Edward Milton (an individual) located at Sunnynook, Auckland postcode 0620.

Addresses

Previous addresses

Address #1: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand

Registered address used from 13 Apr 2000 to 14 Jul 2011

Address #2: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand

Physical address used from 23 Mar 1999 to 14 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sarson, Edward Milton Sunnynook
Auckland
0620
New Zealand
Directors

Edward Milton Sarson - Director

Appointment date: 23 Mar 1999

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 04 Jul 2011

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