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General information

Red Baron Computers Limited

Type: NZ Limited Company (Ltd)
9429040264240
New Zealand Business Number
155470
Company Number
Registered
Company Status

Red Baron Computers Limited (issued an NZBN of 9429040264240) was started on 27 Jun 1958. 6 addresess are currently in use by the company: Po Box 260083, Howick East, Auckland, 2146 (type: postal, office). 130 Main Highway, Ellerslie, Auckland had been their registered address, until 02 Dec 2014. Red Baron Computers Limited used more aliases, namely: Campbell Consulting Services Limited from 17 Feb 1992 to 06 Oct 1998, Campbell Management Services Limited (24 Dec 1985 to 17 Feb 1992) and Southland Land & Building Company Limited (27 Jun 1958 - 24 Dec 1985). 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 886 shares (8.86% of shares), namely:
Swainston, Stephen Arden (an individual) located at Rd 3, Drury postcode 2579,
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 79.79% of all shares (7979 shares); it includes
Campbell, Morris Keith (an individual) - located at 8 Elizabeth Street, Tauranga. Moving on to the next group of shareholders, share allocation (1135 shares, 11.35%) belongs to 1 entity, namely:
Dawson, E R - (Estate), located at Invercargill (an individual). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
16 Whites Road, Rd 1, Howick, 2571 Registered & physical & service 02 Dec 2014
Po Box 260083, Howick East, Auckland, 2146 Postal & invoice 07 Nov 2019
16 Whites Road, Rd 1, Howick, 2571 Office & delivery 07 Nov 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
David John Bevan
Rd 1, Howick, 2571
Address used since 20 Nov 2012
Director 07 Oct 1994 - current
Morris Keith Campbell
Remuera, Auckland 5,
Address used since 04 Oct 1978
Director 04 Oct 1978 - 07 Oct 1994
Addresses
Principal place of activity
16 Whites Road , Rd 1 , Howick , 2571
Previous address Type Period
130 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 10 Oct 2012 - 02 Dec 2014
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 28 Nov 2008 - 10 Oct 2012
130 Main Highway, Ellerslie, Auckland Registered 01 Jul 1997 - 28 Nov 2008
Same As Registered Office Physical 17 Feb 1992 - 28 Nov 2008
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 886
Shareholder Name Address Period
Swainston, Stephen Arden
Individual 		Rd 3
Drury
2579 		22 Oct 2003 - current
Hira, Navin Chhotu
Individual 		Massey
Auckland
0614 		22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 7979
Shareholder Name Address Period
Campbell, Morris Keith
Individual 		8 Elizabeth Street
Tauranga
 27 Jun 1958 - current
Shares Allocation #3 Number of Shares: 1135
Shareholder Name Address Period
Dawson, E R - (estate)
Individual 		Invercargill
 27 Jun 1958 - current
Location
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