General information
Baru Limited
Type: NZ Limited Company (Ltd)9429041511879
New Zealand Business Number
5507606
Company Number
Registered
Company Status
Baru Limited (issued a New Zealand Business Number of 9429041511879) was started on 04 Dec 2014. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 18 Jun 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Teton Trust Company Llc (an other) located at Suite 9-3, Jackson, Wyoming postcode 83001. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 01 Apr 2022 |
|
Philippe Monti
Nyon, 1260
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 09 Nov 2016 |
|
Matthias Jenzer
Uerikon, 8713
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 09 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Dec 2014 - 18 Jun 2020 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teton Trust Company Llc Other (Other) |
Suite 9-3 Jackson, Wyoming 83001 |
17 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
18 Nov 2016 - 31 May 2017 | |
|
Cm Services International Llc Other |
Suite 103 Jackson, Wyoming 83001 |
07 Jul 2017 - 17 Jan 2020 |
|
Quilnom Limited Other |
04 Dec 2014 - 18 Nov 2016 | |
|
Null - Quilnom Limited Other |
04 Dec 2014 - 18 Nov 2016 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
18 Nov 2016 - 31 May 2017 | |
|
Orol Limited Shareholder NZBN: 9429043401741 Company Number: 6146472 Entity |
31 May 2017 - 07 Jul 2017 | |
|
Orol Limited Shareholder NZBN: 9429043401741 Company Number: 6146472 Entity |
31 May 2017 - 07 Jul 2017 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |