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Gray Bartlett's One In A Million Limited

Type: NZ Limited Company (Ltd)
9429033683751
NZBN
1896580
Company Number
Registered
Company Status
Current address
1/5 Brookfield Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Jun 2016
1/5 Brookfield Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Gray Bartlett's One In A Million Limited, a registered company, was started on 09 Jan 2007. 9429033683751 is the NZBN it was issued. This company has been run by 3 directors: Gray Bartlett - an active director whose contract started on 09 Jan 2007,
Patricia Bartlett - an active director whose contract started on 09 Jan 2007,
Mike Kirkpatrick-Bartlett - an active director whose contract started on 09 Jan 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 1/5 Brookfield Street, St Heliers, Auckland, 1071 (type: postal, office).
Gray Bartlett's One In A Million Limited had been using 45 Roberta Avenue, Glendowie, Auckland as their registered address up to 14 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%). Finally there is the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

1/5 Brookfield Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 45 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 09 Jan 2007 to 14 Jun 2016

Contact info
64 9 5751214
10 Jun 2019 Phone
nzea@nettel.net.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
nzea@nettel.net.nz
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Bartlett, Patricia St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Bartlett, Gray St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Kirkpatrick-bartlett, Mike St Heliers
Auckland
1071
New Zealand
Directors

Gray Bartlett - Director

Appointment date: 09 Jan 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Patricia Bartlett - Director

Appointment date: 09 Jan 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Mike Kirkpatrick-bartlett - Director

Appointment date: 09 Jan 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2016

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