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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Bartley-smith, Stacey |
Cockle Bay Auckland 2014 New Zealand |
16 Jun 2016 - |
Individual | Bartley-smith, Joshua David |
Cockle Bay Auckland 2014 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Brennan, Leann |
Cockle Bay Auckland 2014 New Zealand |
16 Jun 2016 - |
Director | Brennan, Jason Craig |
Cockle Bay Auckland 2014 New Zealand |
07 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bartley-smith, Joshua David |
Cockle Bay Auckland 2014 New Zealand |
07 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Brennan, Jason Craig |
Cockle Bay Auckland 2014 New Zealand |
07 Apr 2011 - |
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
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