General information
Baran De Bordeaux Limited
Type: NZ Limited Company (Ltd)9429037239763
New Zealand Business Number
1039898
Company Number
Registered
Company Status
Baran De Bordeaux Limited (New Zealand Business Number 9429037239763) was started on 09 Jun 2000. 2 addresses are currently in use by the company: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Baran, Chrystelle (an individual) located at Mt Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ferneyhough, Nicholas (an individual) - located at Mt Wellington, Auckland. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Registered | 09 Jun 2000 |
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Physical & service | 12 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Ferneyhough
Mt Wellington, Auckland, 1051
Address used since 03 Aug 2021
Parnell, Auckland, 1052
Address used since 11 Aug 2017 |
Director | 09 Jun 2000 - current |
|
Chrystelle Baran
Mt Wellington, Auckland, 1051
Address used since 03 Aug 2021
Parnell, Auckland, 1052
Address used since 11 Aug 2017 |
Director | 09 Jun 2000 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baran, Chrystelle Individual |
Mt Wellington Auckland 1051 |
09 Jun 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferneyhough, Nicholas Individual |
Mt Wellington Auckland 1051 |
09 Jun 2000 - current |
Location
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