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Bureaux Limited

Type: NZ Limited Company (Ltd)
9429031562072
NZBN
2466911
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2020

Bureaux Limited was started on 29 Apr 2010 and issued an NZ business number of 9429031562072. This registered LTD company has been managed by 3 directors: Jessica Walker - an active director whose contract started on 29 Apr 2010,
Jessica Barter - an active director whose contract started on 29 Apr 2010,
Maggie Carroll - an active director whose contract started on 29 Apr 2010.
As stated in our database (updated on 21 Mar 2024), the company registered 1 address: 21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Up until 14 Sep 2020, Bureaux Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Barter, Susan (an individual) located at Hillsborough, Auckland postcode 1042,
Barter, Jessica (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carroll, Maggie - located at Auckland City.
The third share allotment (49 shares, 49%) belongs to 2 entities, namely:
Carroll, Maggie, located at Auckland City (an individual),
Carroll, Stuart Chester, located at Grey Lynn, Auckland (an individual). Bureaux Limited has been categorised as "Interior design or decorating consultancy service" (ANZSIC M692460).

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 14 Sep 2020

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 23 Nov 2016 to 29 Jan 2018

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2014 to 23 Nov 2016

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 29 Apr 2010 to 03 Nov 2014

Contact info
www.bureaux.co.nz/
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Barter, Susan Hillsborough
Auckland
1042
New Zealand
Individual Barter, Jessica Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carroll, Maggie Auckland City

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Carroll, Maggie Auckland City

New Zealand
Individual Carroll, Stuart Chester Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barter, Jessica Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barter, Jessica Grey Lynn
Auckland
1021
New Zealand
Director Walker, Jessica Grey Lynn
Auckland
1021
New Zealand
Director Walker, Jessica Grey Lynn
Auckland
1021
New Zealand
Individual Barter, Jessica Grey Lynn
Auckland
1021
New Zealand
Individual Barter, Jessica Grey Lynn
Auckland
1021
New Zealand
Directors

Jessica Walker - Director

Appointment date: 29 Apr 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Oct 2020


Jessica Barter - Director

Appointment date: 29 Apr 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Dec 2012


Maggie Carroll - Director

Appointment date: 29 Apr 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Nov 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2017

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