Nelson Baron Industries Limited, a registered company, was incorporated on 21 Feb 1984. 9429039968128 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Roger William Gibbons - an active director whose contract started on 27 Jul 1990,
Scott William Gibbons - an active director whose contract started on 01 Apr 2021,
Helen Mary Gibbons - an inactive director whose contract started on 26 Jul 1990 and was terminated on 01 Apr 2021.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 19 Parere Street, Nelson (types include: registered, physical).
Nelson Baron Industries Limited had been using As Above as their physical address until 19 Feb 1992.
A total of 50000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 22500 shares (45%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 27500 shares (55%).
Previous addresses
Address #1: As Above
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Gibbons, Helen Mary |
Stepneyville Nelson 7010 New Zealand |
19 Apr 2021 - |
Individual | Gibbons, Scott William |
Upper Moutere 7173 New Zealand |
19 Apr 2021 - |
Individual | Gibbons, Roger William |
Stepneyville Nelson 7010 New Zealand |
21 Feb 1984 - |
Individual | Sutherland, John Gray |
Richmond Richmond 7020 New Zealand |
19 Apr 2021 - |
Shares Allocation #2 Number of Shares: 27500 | |||
Individual | Gibbons, Roger William |
Stepneyville Nelson 7010 New Zealand |
21 Feb 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbons, Helen Mary |
Nelson |
21 Feb 1984 - 19 Apr 2021 |
Roger William Gibbons - Director
Appointment date: 27 Jul 1990
Address: 283 Wakefield Quay, Nelson, 7010 New Zealand
Address used since 13 Oct 2015
Scott William Gibbons - Director
Appointment date: 01 Apr 2021
Address: Upper Moutere, 7173 New Zealand
Address used since 01 Apr 2021
Helen Mary Gibbons - Director (Inactive)
Appointment date: 26 Jul 1990
Termination date: 01 Apr 2021
Address: 283 Wakefield Quay, Nelson, 7010 New Zealand
Address used since 13 Oct 2015
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