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P & B Bartlett Limited

Type: NZ Limited Company (Ltd)
9429039464439
NZBN
389016
Company Number
Removed
Company Status
51422449
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 79, 4 Greystone Place
Omokoroa
Tauranga 3114
New Zealand
Other address (Address For Share Register) used since 25 Jun 2018
203 Woodland Road
Rd 3
Tahawai 3170
New Zealand
Postal & office & delivery address used since 20 Jun 2021
203 Woodland Road
Rd 3
Tahawai 3170
New Zealand
Registered & physical & service address used since 01 Jul 2021

P & B Bartlett Limited, a removed company, was started on 18 Jan 1989. 9429039464439 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 2 directors: Peter George Bartlett - an active director whose contract started on 18 Jan 1989,
Brenda Rosemary Bartlett - an active director whose contract started on 18 Aug 1989.
Updated on 20 Sep 2023, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 203 Woodland Road, Rd 3, Tahawai, 3170 (registered address),
203 Woodland Road, Rd 3, Tahawai, 3170 (physical address),
203 Woodland Road, Rd 3, Tahawai, 3170 (service address),
203 Woodland Road, Rd 3, Tahawai, 3170 (postal address) among others.
P & B Bartlett Limited had been using Unit 79, 4 Greystone Place, Omokoroa, Omokoroa as their registered address up until 01 Jul 2021.
Past names used by the company, as we identified at BizDb, included: from 18 Jan 1989 to 21 Oct 2002 they were named P & B Bartlett Builders Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (33.33 per cent).

Addresses

Principal place of activity

203 Woodland Road, Rd 3, Tahawai, 3170 New Zealand


Previous addresses

Address #1: Unit 79, 4 Greystone Place, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 03 Jul 2018 to 01 Jul 2021

Address #2: 33 Lynley Park Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 04 Jul 2016 to 03 Jul 2018

Address #3: 70 Francis Road, Rd 2, Tauranga, 3172 New Zealand

Registered & physical address used from 01 Jul 2014 to 04 Jul 2016

Address #4: 208b Woodland Road, R D 3, Katikati, Bay Of Plenty, 3170 New Zealand

Registered & physical address used from 18 Jun 2013 to 01 Jul 2014

Address #5: 208b Woodland Road, R D 1, Katikati 3177, Bay Of Plenty New Zealand

Registered & physical address used from 15 Jun 2009 to 18 Jun 2013

Address #6: 36 Woodgers Way, Howick, Auckland 2014

Registered & physical address used from 21 Jun 2007 to 15 Jun 2009

Address #7: C/-13 Rimutaka Place, Titirangi, Auckland

Physical & registered address used from 26 May 2006 to 21 Jun 2007

Address #8: 93 Redcastle Drive, Dannemora, Auckland

Physical & registered address used from 15 Feb 2002 to 26 May 2006

Address #9: 5 Rodney St, Howick, Auckland

Physical address used from 31 Jul 1999 to 15 Feb 2002

Address #10: 16 Mount Blanc Place, Howick, Auckland

Registered address used from 31 Jul 1999 to 15 Feb 2002

Address #11: 16 Mount Blanc Place, Howick, Auckland

Physical address used from 31 Jul 1999 to 31 Jul 1999

Address #12: 49 John Gill Road, Howick, Auckland

Registered address used from 09 Jun 1993 to 31 Jul 1999

Address #13: 150 Point View Drive, R D, Papatoetoe

Registered address used from 12 Jun 1992 to 09 Jun 1993

Contact info
64 27 4978479
21 Jun 2019 Phone
peter.brenda@xtra.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
peter.brenda@xtra.co.nz
21 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 13 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Bartlett, Peter George Rd 3
Tahawai
3170
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bartlett, Brenda Rosemary Rd 3
Tahawai
3170
New Zealand
Directors

Peter George Bartlett - Director

Appointment date: 18 Jan 1989

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 20 Jun 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 25 Jun 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 25 Jun 2016


Brenda Rosemary Bartlett - Director

Appointment date: 18 Aug 1989

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 20 Jun 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 25 Jun 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 25 Jun 2016

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