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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Barter, Susan |
Hillsborough Auckland 1042 New Zealand |
25 Jul 2019 - |
Individual | Barter, Jessica |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carroll, Maggie |
Auckland City New Zealand |
29 Apr 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Carroll, Maggie |
Auckland City New Zealand |
29 Apr 2010 - |
Individual | Carroll, Stuart Chester |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barter, Jessica |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barter, Jessica |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2010 - 18 Nov 2021 |
Director | Walker, Jessica |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2021 - 15 Aug 2022 |
Director | Walker, Jessica |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2021 - 15 Aug 2022 |
Individual | Barter, Jessica |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2010 - 18 Nov 2021 |
Individual | Barter, Jessica |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2010 - 18 Nov 2021 |
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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