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General information

Barons Operations Limited

Type: NZ Limited Company (Ltd)
9429036636983
New Zealand Business Number
1186688
Company Number
Registered
Company Status

Barons Operations Limited (New Zealand Business Number 9429036636983) was incorporated on 04 Feb 2002. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co Ltd, Marewa House, 106A Kennedy Road, Napier 4143 had been their registered address, up until 12 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Love, Angela Margaret (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barons, Christopher (an individual) - located at Napier. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Marewa House, 106a Kennedy Road, Napier, 4110 Registered & physical & service 12 Mar 2010
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Last updated:
Directors
Name and Address Role Period
Angela Margaret Barons
Napier, 4110
Address used since 12 Aug 2015
Director 04 Feb 2002 - current
Christopher Barons
Napier, 4110
Address used since 13 Nov 2002
Director 04 Feb 2002 - 19 Jan 2011
Addresses
Previous address Type Period
Oldershaw & Co Ltd, Marewa House, 106a Kennedy Road, Napier 4143 Registered & physical 10 Mar 2010 - 12 Mar 2010
77 Titiraupenga Street, Taupo Physical & registered 25 Mar 2009 - 10 Mar 2010
100 Horomatangi Street, Taupo Physical & registered 14 Apr 2003 - 25 Mar 2009
107 Heu Heu Street, Taupo Registered & physical 04 Mar 2002 - 14 Apr 2003
91 Te Awa Lane, Tamahere, Hamilton Physical & registered 04 Feb 2002 - 04 Mar 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Love, Angela Margaret
Individual 		Napier
 04 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barons, Christopher
Individual 		Napier
 04 Feb 2002 - current
Location
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