Bartley Consultants Limited, a registered company, was registered on 26 Apr 1996. 9429038332234 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew David Deakin - an active director whose contract began on 22 Oct 2002,
Lai Pui Chong - an active director whose contract began on 16 May 2022,
Ross John Peploe - an inactive director whose contract began on 18 Jun 1996 and was terminated on 24 May 2022,
Francis George Bartley - an inactive director whose contract began on 26 Apr 1996 and was terminated on 01 Oct 2004.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 2, 130 Khyber Pass Rd, Grafton, Auckland (registered address),
Level 2, 130 Khyber Pass Rd, Grafton, Auckland (physical address),
Level 2, 130 Khyber Pass Rd, Grafton, Auckland (service address).
Bartley Consultants Limited had been using Level 1, 109 Great South Road, Auckland as their registered address until 05 Sep 2008.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 250 shares (25 per cent). Finally the next share allocation (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 109 Great South Road, Auckland
Registered address used from 30 Sep 2004 to 05 Sep 2008
Address #2: Level 1, 109 Great South Road, Auckland
Physical address used from 30 Sep 2004 to 30 Sep 2004
Address #3: O'halloran & Co, Chartered Accountants, 409 Dominion Rd, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 30 Sep 2004
Address #4: O'halloran & Co, Chartered Accountants, 409 Dominion Rd, Mt Eden, Auckland
Physical address used from 26 Apr 1996 to 30 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Deakin, Denise Anne |
Balmoral Auckland New Zealand |
11 Sep 2005 - |
Individual | Deakin, Andrew David |
Balmoral Auckland New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Chong, Lai Pui |
Epsom Auckland 1051 New Zealand |
24 May 2022 - |
Individual | Tsui, Pui Sze |
Epsom Auckland 1051 New Zealand |
30 May 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Karan, Pritesh |
Bayview Auckland 0629 New Zealand |
30 May 2022 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Megaw, Robert |
Mount Albert Auckland 1025 New Zealand |
14 Aug 2007 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Dainton, Gary |
Burswood Manukau 2013 New Zealand |
03 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkin, Erica |
Balmoral Auckland New Zealand |
21 Jul 2008 - 25 Nov 2013 |
Individual | Deakin, Denise |
Balmoral Auckland New Zealand |
27 May 2009 - 03 Aug 2010 |
Individual | Hughes-johnson, Simon |
Oneroa Waiheke Island 1081 New Zealand |
26 Mar 2021 - 01 Jul 2022 |
Individual | Peploe, Ross John |
Pegasus Pegasus 7612 New Zealand |
26 Apr 1996 - 30 May 2022 |
Individual | Peploe, Ross John |
Pegasus Pegasus 7612 New Zealand |
26 Apr 1996 - 30 May 2022 |
Individual | Peploe, Jenny Ann |
Pegasus Pegasus 7612 New Zealand |
21 Jul 2008 - 30 May 2022 |
Individual | Peploe, Jenny Ann |
Pegasus Pegasus 7612 New Zealand |
21 Jul 2008 - 30 May 2022 |
Individual | Bartley, Francis George |
Mt Roskill Auckland |
26 Apr 1996 - 27 Sep 2004 |
Individual | Moyle, Gregory |
St Johns Park Auckland New Zealand |
21 Jul 2008 - 19 Nov 2010 |
Individual | Peploe, Ross |
St Johns Park Auckland New Zealand |
27 May 2009 - 03 Aug 2010 |
Individual | Deakin, Andrew David |
Balmoral |
27 Sep 2004 - 29 Oct 2004 |
Andrew David Deakin - Director
Appointment date: 22 Oct 2002
Address: Balmoral, Auckland, 1024 New Zealand
Address used since 10 Sep 2015
Lai Pui Chong - Director
Appointment date: 16 May 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 May 2022
Ross John Peploe - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 24 May 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Francis George Bartley - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 01 Oct 2004
Address: Mt Roskill, Auckland 1004,
Address used since 26 Apr 1996
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