General information

Baron Vic Limited

Type: NZ Limited Company (Ltd)
9429034398395
New Zealand Business Number
1741020
Company Number
Registered
Company Status

Baron Vic Limited (issued an NZ business identifier of 9429034398395) was registered on 07 Dec 2005. 6 addresess are in use by the company: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (type: registered, service). Level 3, 44 Victoria Street, Wellington Central, Wellington had been their registered address, up to 17 Dec 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Boston Concepts Limited (an entity) located at Oriental Bay, Wellington postcode 6011,
Harvard Pacific Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Princeton Investments Limited (an entity) - located at Wellington Central, Wellington,
Harvard Pacific Limited (an entity) - located at Wellington Central, Wellington. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
9 Telford Terrace, Oriental Bay, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Dec 2005
195 Victoria Street, Te Aro, Wellington, 6011 Registered & physical 17 Dec 2020
9 Telford Terrace, Oriental Bay, Wellington, 6011 Registered & service 21 Dec 2022
Directors
Name and Address Role Period
Brendon Robert Melville
Oriental Bay, Wellington, 6011
Address used since 07 Dec 2005
Director 07 Dec 2005 - current
Addresses
Previous address Type Period
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 04 Dec 2017 - 17 Dec 2020
9 Telford Terrace, Oriental Bay, Wellington, 6011 Registered 11 Nov 2014 - 04 Dec 2017
9 Telford Terrace, Oriental Bay, Wellington Registered 07 Dec 2005 - 11 Nov 2014
9 Telford Terrace, Oriental Bay, Wellington, 6011 Physical 07 Dec 2005 - 04 Dec 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boston Concepts Limited
Shareholder NZBN: 9429034964590
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
07 Dec 2005 - current
Harvard Pacific Limited
Shareholder NZBN: 9429034964354
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
07 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Princeton Investments Limited
Shareholder NZBN: 9429034964507
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
07 Dec 2005 - current
Harvard Pacific Limited
Shareholder NZBN: 9429034964354
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
07 Dec 2005 - current
Location
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