Bureau Limited, a registered company, was launched on 14 Sep 2015. 9429041972830 is the NZBN it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. This company has been managed by 5 directors: George Daniel Brooks - an active director whose contract started on 14 Sep 2015,
Donna Marie Miller - an active director whose contract started on 12 May 2021,
Kieran Christopher Mclean - an inactive director whose contract started on 19 Apr 2018 and was terminated on 12 May 2021,
Craig Hamilton Stobo - an inactive director whose contract started on 01 Feb 2016 and was terminated on 31 Jan 2019,
Donna Marie Miller - an inactive director whose contract started on 01 Mar 2016 and was terminated on 19 Apr 2018.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (category: postal, office).
Bureau Limited had been using 9 Kerr Street, Devonport, Auckland as their physical address up until 12 Nov 2019.
A total of 71000 shares are allotted to 9 shareholders (5 groups). The first group includes 10000 shares (14.08%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 37000 shares (52.11%). Lastly there is the third share allotment (8000 shares 11.27%) made up of 1 entity.
Principal place of activity
Level 1 Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 New Zealand
Previous address
Address #1: 9 Kerr Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 14 Sep 2015 to 12 Nov 2019
Basic Financial info
Total number of Shares: 71000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Miller, Donna Marie |
Sandringham Auckland 1025 New Zealand |
20 Apr 2016 - |
| Entity (NZ Limited Company) | Itas Trustees 5 Limited Shareholder NZBN: 9429041397329 |
Ponsonby Auckland 1011 New Zealand |
20 Apr 2016 - |
| Director | Donna Marie Miller |
Sandringham Auckland 1025 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 37000 | |||
| Director | Brooks, George Daniel |
Devonport Auckland 0624 New Zealand |
14 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Individual | Sheehan, Judith Barrie |
Green Bay Auckland 0604 New Zealand |
20 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 11000 | |||
| Individual | Mclean, Winifred Yvonee |
Saint Marys Bay Auckland 1011 New Zealand |
20 Apr 2016 - |
| Individual | Mclean, Kieran Christopher |
Saint Marys Bay Auckland 1011 New Zealand |
20 Apr 2016 - |
| Individual | Dean, Miriam Rose |
Saint Marys Bay Auckland 1011 New Zealand |
20 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Chitty, Rachel Anne |
Silverdale Silverdale 0932 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramirez Lista, Aroha Shanee Maree |
Birkdale Auckland 0626 New Zealand |
22 Aug 2019 - 20 Sep 2022 |
| Individual | Sloane, Kristy Leigh |
Kohimarama Auckland 1071 New Zealand |
20 Apr 2016 - 22 Aug 2019 |
| Individual | Ramirez Lista, Aroha Shanee Maree |
Birkdale Auckland 0626 New Zealand |
22 Aug 2019 - 20 Sep 2022 |
| Individual | Rous, Dale Alexander |
Farm Cove Auckland 2012 New Zealand |
20 Apr 2016 - 14 Jul 2020 |
| Individual | Freeman, Scott |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2016 - 29 Jul 2020 |
| Individual | Schmidt-monk, Ariane |
Parnell Auckland 1052 New Zealand |
20 Apr 2016 - 19 Oct 2017 |
| Individual | Ramirez, Aroha Shanee Maree |
Birkdale Auckland 0626 New Zealand |
20 Apr 2016 - 22 Aug 2019 |
| Individual | Gilchrist, Shelley |
Point Chevalier Auckland 1022 New Zealand |
20 Apr 2016 - 13 Jul 2020 |
| Individual | Richards, Kim |
Northcote Auckland 0627 New Zealand |
20 Apr 2016 - 26 Sep 2017 |
George Daniel Brooks - Director
Appointment date: 14 Sep 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Sep 2015
Donna Marie Miller - Director
Appointment date: 12 May 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 May 2021
Kieran Christopher Mclean - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 12 May 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Apr 2018
Craig Hamilton Stobo - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Jan 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2016
Donna Marie Miller - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 19 Apr 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2016
180 Resource Solutions Limited
Level 1
1881 Migration Limited
17 Mayfly Lane
2 Source 4 U Limited
12 De Val Drive
360 Search Limited
260b Main Road
3pchange Limited
50 Allum Street
40 Foot Consulting Limited
124 Victoria Street