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Bartley Consultants Limited

Type: NZ Limited Company (Ltd)
9429038332234
NZBN
806119
Company Number
Registered
Company Status
Current address
Level 2, 130 Khyber Pass Rd
Grafton, Auckland New Zealand
Registered address used since 05 Sep 2008
Level 2, 130 Khyber Pass Rd
Grafton
Auckland New Zealand
Physical & service address used since 05 Sep 2008

Bartley Consultants Limited, a registered company, was registered on 26 Apr 1996. 9429038332234 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew David Deakin - an active director whose contract began on 22 Oct 2002,
Lai Pui Chong - an active director whose contract began on 16 May 2022,
Ross John Peploe - an inactive director whose contract began on 18 Jun 1996 and was terminated on 24 May 2022,
Francis George Bartley - an inactive director whose contract began on 26 Apr 1996 and was terminated on 01 Oct 2004.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 2, 130 Khyber Pass Rd, Grafton, Auckland (registered address),
Level 2, 130 Khyber Pass Rd, Grafton, Auckland (physical address),
Level 2, 130 Khyber Pass Rd, Grafton, Auckland (service address).
Bartley Consultants Limited had been using Level 1, 109 Great South Road, Auckland as their registered address until 05 Sep 2008.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 250 shares (25 per cent). Finally the next share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 109 Great South Road, Auckland

Registered address used from 30 Sep 2004 to 05 Sep 2008

Address #2: Level 1, 109 Great South Road, Auckland

Physical address used from 30 Sep 2004 to 30 Sep 2004

Address #3: O'halloran & Co, Chartered Accountants, 409 Dominion Rd, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 30 Sep 2004

Address #4: O'halloran & Co, Chartered Accountants, 409 Dominion Rd, Mt Eden, Auckland

Physical address used from 26 Apr 1996 to 30 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Deakin, Denise Anne Balmoral
Auckland

New Zealand
Individual Deakin, Andrew David Balmoral
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Director Chong, Lai Pui Epsom
Auckland
1051
New Zealand
Individual Tsui, Pui Sze Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Karan, Pritesh Bayview
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Megaw, Robert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Dainton, Gary Burswood
Manukau
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkin, Erica Balmoral
Auckland

New Zealand
Individual Deakin, Denise Balmoral
Auckland

New Zealand
Individual Hughes-johnson, Simon Oneroa
Waiheke Island
1081
New Zealand
Individual Peploe, Ross John Pegasus
Pegasus
7612
New Zealand
Individual Peploe, Ross John Pegasus
Pegasus
7612
New Zealand
Individual Peploe, Jenny Ann Pegasus
Pegasus
7612
New Zealand
Individual Peploe, Jenny Ann Pegasus
Pegasus
7612
New Zealand
Individual Bartley, Francis George Mt Roskill
Auckland
Individual Moyle, Gregory St Johns Park
Auckland

New Zealand
Individual Peploe, Ross St Johns Park
Auckland

New Zealand
Individual Deakin, Andrew David Balmoral
Directors

Andrew David Deakin - Director

Appointment date: 22 Oct 2002

Address: Balmoral, Auckland, 1024 New Zealand

Address used since 10 Sep 2015


Lai Pui Chong - Director

Appointment date: 16 May 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 16 May 2022


Ross John Peploe - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 24 May 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Sep 2013


Francis George Bartley - Director (Inactive)

Appointment date: 26 Apr 1996

Termination date: 01 Oct 2004

Address: Mt Roskill, Auckland 1004,

Address used since 26 Apr 1996

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