New Zealand Business Listing

Red Baron New Zealand Limited was incorporated on 23 February 1929 (Saturday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 35549 days.

Overview

NZ Business Number: 9429040153599
Company Number: 173360
Company Name: RED BARON NEW ZEALAND LIMITED
Previously Known As: GRAEME CROSBY MOTORCYCLES LIMITED
before 5 February 1998, Thursday

MOLLER MOTORCYCLES LIMITED
before 13 November 1984, Tuesday

W.WHITE (AUCKLAND) LIMITED
before 16 July 1980, Wednesday

J. & W. WHITE LIMITED
before 18 December 1936, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 23 February 1929 (Saturday)
Status: Registered
Status History: Registered as of 23 February 1929 (Saturday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 23 June 1997 to 19 June 1998
5th Floor, Union House, 32 Quay St, Auckland
From 19 June 1998 to 28 May 1999
Bdo House, Cnr Anglesea & Rostrevor Streets, Hamilton
From 28 May 1999 to 24 October 2000
3rd Floor, 22 Amersham Way, Manukau City
From 24 October 2000 to 16 October 2001
C/- Porter Wigglesworth & Grayburn Ltd, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland Central
From 16 October 2001 to 31 August 2007
C/- Horwath Porter Wigglesworth Ltd, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland Central
From 31 August 2007 to 10 November 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 10 November 2008 to 25 November 2009
Whk Gosling Chapman, Level 6,51-53 Shortland Street, Auckland
From 25 November 2009 to 11 November 2013
Whk, Level 6,51-53 Shortland Street, Auckland 1010, NZ
From 11 November 2013 to 16 July 2014
Level 6,51 Shortland Street, Auckland, NZ 1010

Address for Service

From 19 June 1998 to 28 May 1999
Bdo House, Cnr Anglesea & Rostrevor Streets, Hamilton
From 28 May 1999 to 24 October 2000
3rd Floor, 22 Amersham Way, Manukau City
From 24 October 2000 to 16 October 2001
C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
From 16 October 2001 to 31 August 2007
Horwath Porter Wigglesworth Ltd, Forsyth, Barr Frater Williams Tower, Level, 14,, 55-65 Shortland Str, Auckland Centr
From 16 October 2001 to 16 October 2001
Horwath Porter Wigglesworth Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
From 31 August 2007 to 10 November 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 10 November 2008 to 25 November 2009
Whk Gosling Chapman, Level 6,51-53 Shortland Street, Auckland
From 25 November 2009 to 11 November 2013
Whk, Level 6,51-53 Shortland Street, Auckland 1010, NZ
From 11 November 2013 to 16 July 2014
Level 6,51 Shortland Street, Auckland, NZ 1010

Address for Records

From 16 October 2001 to 16 October 2001
Bdo House, Cnr Anglesea & Rostrevor Streets, Hamilton

Company Directors

3 listed

EM

Eiji MAEJIMA

Appointed 23 Jan 2013 · Surpass Tatsumigaoka, 504, 1-21, Myoudaijichooiri, Okazaki-shi, Aichi-ken, JP

KO

Koji OZAWA

Appointed 16 Aug 2013 · 299 Great North Road, Grey Lynn, Auckland, NZ, 1021

KU

Koji UMEDA

Appointed 24 May 2006 · 5-1 Minaminihyakuda, Hobo-cho, Okazaki City, Aichi, JP

Company Shareholders

1 share parcel · 400,000 shares total

Share allocation 1

400,000 shares (100%)

Company No.: 552305
NZBN: 9429038966125
EDBERG HOLDINGS LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland

RED BARON NEW ZEALAND LIMITED