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Bartley Brennan Limited

Type: NZ Limited Company (Ltd)
9429031145527
NZBN
3348010
Company Number
Registered
Company Status
G412230
Industry classification code
Vegetable Fresh - Retailing
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 05 Oct 2020
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 20 Oct 2022

Bartley Brennan Limited, a registered company, was started on 07 Apr 2011. 9429031145527 is the number it was issued. "Vegetable fresh - retailing" (business classification G412230) is how the company has been categorised. This company has been run by 2 directors: Jason Craig Brennan - an active director whose contract started on 07 Apr 2011,
Joshua David Bartley-Smith - an active director whose contract started on 07 Apr 2011.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Bartley Brennan Limited had been using 10 Te Apunga Place, Mount Wellington, Auckland as their physical address up to 20 Oct 2022.
Other names used by this company, as we identified at BizDb, included: from 05 Apr 2011 to 04 Nov 2021 they were named Producepronto Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 16 Oct 2019 to 20 Oct 2022

Address #2: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 15 Oct 2019 to 05 Oct 2020

Address #3: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Oct 2019 to 16 Oct 2019

Address #4: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Sep 2017 to 15 Oct 2019

Address #5: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Oct 2015 to 14 Sep 2017

Address #6: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 May 2015 to 12 Oct 2015

Address #7: 4 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 31 Oct 2014 to 18 May 2015

Address #8: 99 Botany Road, Botany Downs, Manukau, 2010 New Zealand

Registered address used from 07 Apr 2011 to 18 May 2015

Address #9: 99 Botany Road, Botany Downs, Manukau, 2010 New Zealand

Physical address used from 07 Apr 2011 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bartley-smith, Stacey Cockle Bay
Auckland
2014
New Zealand
Individual Bartley-smith, Joshua David Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Brennan, Leann Cockle Bay
Auckland
2014
New Zealand
Director Brennan, Jason Craig Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bartley-smith, Joshua David Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brennan, Jason Craig Cockle Bay
Auckland
2014
New Zealand
Directors

Jason Craig Brennan - Director

Appointment date: 07 Apr 2011

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Oct 2015


Joshua David Bartley-smith - Director

Appointment date: 07 Apr 2011

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 07 Apr 2011

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 31 Jan 2019

Nearby companies

Whenuapai Drop Zone Limited
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Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue

Pinnacle Life Custodial Services Limited
Level 2, Gillies Avenue Office Park

Pinnacle Life Limited
Level 2, Gillies Avenue Office Park

Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue

Travoliday Limited
Suite G3, 27 Gillies Avenue

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