General information
Le Baron Holdings Limited
Type: NZ Limited Company (Ltd)9429037637415
New Zealand Business Number
950117
Company Number
Registered
Company Status
Le Baron Holdings Limited (issued a business number of 9429037637415) was launched on 23 Mar 1999. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford had been their registered address, up to 14 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sarson, Edward Milton (an individual) located at Sunnynook, Auckland postcode 0620. Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered & service | 14 Jul 2011 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Milton Sarson
Sunnynook, Auckland, 0620
Address used since 04 Jul 2011 |
Director | 23 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Registered | 13 Apr 2000 - 14 Jul 2011 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Physical | 23 Mar 1999 - 14 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarson, Edward Milton Individual |
Sunnynook Auckland 0620 |
23 Mar 1999 - current |
Location
Companies nearby
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |