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Bartley-smith Estates Limited

Type: NZ Limited Company (Ltd)
9429037384456
NZBN
1011421
Company Number
Registered
Company Status
Current address
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street
Pakuranga, Auckland 2010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Nov 2013
Suite 203 Pakaranga Plaza Tower
2 Aylesbury Street
Pakuranga, Auckland 2010
New Zealand
Physical & service & registered address used since 09 Dec 2013

Bartley-Smith Estates Limited, a registered company, was registered on 26 Jan 2000. 9429037384456 is the NZBN it was issued. The company has been run by 2 directors: Susan Elizabeth Bartley-Smith - an active director whose contract started on 26 Jan 2000,
David Geoffery Smith - an active director whose contract started on 31 Jul 2006.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 203 Pakaranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (types include: physical, service).
Bartley-Smith Estates Limited had been using C/-Colin Devcich Accountants, Level 1 7 Reeves Road, Pakuranga, Auckland as their registered address up to 09 Dec 2013.
More names used by this company, as we found at BizDb, included: from 26 Jan 2000 to 31 Jul 2006 they were called Bartley-Smith Dance Academy Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 19 shares (19%). Lastly there is the next share allotment (64 shares 64%) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/-colin Devcich Accountants, Level 1 7 Reeves Road, Pakuranga, Auckland New Zealand

Registered address used from 07 Aug 2006 to 09 Dec 2013

Address #2: C/-colin Devcich, Level 1 7 Reeves Road, Pakuranga, Auckland New Zealand

Physical address used from 07 Aug 2006 to 09 Dec 2013

Address #3: Unit C, 8 Torrens Rd, East Tamaki, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2006

Address #4: Unit C, 8 Torrens Rd, East Tamaki, Auckland

Physical address used from 26 Jan 2000 to 07 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bartley-smith, Adam Jonathan Rd 1
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Smith, David Geoffery Broomfields Estate
Whitford, Auckland
Individual Bartley-smith, Susan Elizabeth Broomfields Estate
Whitford, Auckland
Shares Allocation #3 Number of Shares: 64
Individual Devcich, Colin Ian Broomfields Estate
Whitford, Auckland

New Zealand
Individual Smith, David Geoffery Broomfields Estate
Whitford, Auckland
Individual Bartley-smith, Susan Elizabeth Broomfields Estate
Whitford, Auckland
Shares Allocation #4 Number of Shares: 8
Individual Bartley-smith, Susan Elizabeth Broomfields Estate
Whitford, Auckland
Individual Smith, David Geoffery Broomfields Estate
Whitford, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartley-smith, Adam Jonathan Brookby
Auckland

New Zealand
Individual Bartley-smith, Susan Elizabeth Melons Bay
Howick, Auckland
Individual Bartley-smith, Susan Elizabeth Broomfields Estate
Whitford, Auckland
Entity White Cloud Securities Limited
Shareholder NZBN: 9429036278428
Company Number: 1248630
Entity White Cloud Securities Limited
Shareholder NZBN: 9429036278428
Company Number: 1248630
Directors

Susan Elizabeth Bartley-smith - Director

Appointment date: 26 Jan 2000

Address: Rd 1, Howick, 2571 New Zealand

Address used since 27 Nov 2009


David Geoffery Smith - Director

Appointment date: 31 Jul 2006

Address: Rd 1, Howick, 2571 New Zealand

Address used since 27 Nov 2009

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