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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Bartlett, Peter George |
Rd 3 Tahawai 3170 New Zealand |
18 Jan 1989 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bartlett, Brenda Rosemary |
Rd 3 Tahawai 3170 New Zealand |
18 Jan 1989 - |
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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