Red Baron Computers Limited, a registered company, was registered on 27 Jun 1958. 9429040264240 is the NZBN it was issued. This company has been run by 2 directors: David John Bevan - an active director whose contract began on 07 Oct 1994,
Morris Keith Campbell - an inactive director whose contract began on 04 Oct 1978 and was terminated on 07 Oct 1994.
Updated on 17 May 2024, BizDb's database contains detailed information about 1 address: Po Box 260083, Howick East, Auckland, 2146 (category: postal, office).
Red Baron Computers Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address up to 02 Dec 2014.
More names for the company, as we found at BizDb, included: from 17 Feb 1992 to 06 Oct 1998 they were called Campbell Consulting Services Limited, from 24 Dec 1985 to 17 Feb 1992 they were called Campbell Management Services Limited and from 27 Jun 1958 to 24 Dec 1985 they were called Southland Land & Building Company Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 886 shares (8.86%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 7979 shares (79.79%). Lastly there is the next share allocation (1135 shares 11.35%) made up of 1 entity.
Principal place of activity
16 Whites Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Oct 2012 to 02 Dec 2014
Address #2: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Nov 2008 to 10 Oct 2012
Address #3: 130 Main Highway, Ellerslie, Auckland
Registered address used from 01 Jul 1997 to 28 Nov 2008
Address #4: Same As Registered Office
Physical address used from 17 Feb 1992 to 28 Nov 2008
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 886 | |||
| Individual | Swainston, Stephen Arden |
Rd 3 Drury 2579 New Zealand |
22 Oct 2003 - |
| Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
22 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 7979 | |||
| Individual | Campbell, Morris Keith |
8 Elizabeth Street Tauranga |
27 Jun 1958 - |
| Shares Allocation #3 Number of Shares: 1135 | |||
| Individual | Dawson, E R - (estate) |
Invercargill |
27 Jun 1958 - |
David John Bevan - Director
Appointment date: 07 Oct 1994
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Nov 2012
Morris Keith Campbell - Director (Inactive)
Appointment date: 04 Oct 1978
Termination date: 07 Oct 1994
Address: Remuera, Auckland 5,
Address used since 04 Oct 1978
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