General information

Bartley Brennan Limited

Type: NZ Limited Company (Ltd)
9429031145527
New Zealand Business Number
3348010
Company Number
Registered
Company Status
G412230 - Vegetable Fresh - Retailing
Industry classification codes with description

Bartley Brennan Limited (issued a New Zealand Business Number of 9429031145527) was registered on 07 Apr 2011. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 10 Te Apunga Place, Mount Wellington, Auckland had been their physical address, up to 20 Oct 2022. Bartley Brennan Limited used other aliases, namely: Producepronto Limited from 05 Apr 2011 to 04 Nov 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Bartley-Smith, Stacey (an individual) located at Cockle Bay, Auckland postcode 2014,
Bartley-Smith, Joshua David (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Brennan, Leann (an individual) - located at Cockle Bay, Auckland,
Brennan, Jason Craig (a director) - located at Cockle Bay, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bartley-Smith, Joshua David, located at Cockle Bay, Auckland (an individual). "Vegetable fresh - retailing" (ANZSIC G412230) is the classification the Australian Bureau of Statistics issued Bartley Brennan Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 05 Oct 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service 20 Oct 2022
Directors
Name and Address Role Period
Jason Craig Brennan
Cockle Bay, Auckland, 2014
Address used since 02 Oct 2015
Director 07 Apr 2011 - current
Joshua David Bartley-smith
Botany Downs, Manukau, 2010
Address used since 07 Apr 2011
Cockle Bay, Auckland, 2014
Address used since 31 Jan 2019
Director 07 Apr 2011 - current
Addresses
Previous address Type Period
10 Te Apunga Place, Mount Wellington, Auckland, 1060 Physical 16 Oct 2019 - 20 Oct 2022
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 15 Oct 2019 - 05 Oct 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical 15 Oct 2019 - 16 Oct 2019
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 14 Sep 2017 - 15 Oct 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 12 Oct 2015 - 14 Sep 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 18 May 2015 - 12 Oct 2015
4 Clemow Drive, Mount Wellington, Auckland, 1060 Physical 31 Oct 2014 - 18 May 2015
99 Botany Road, Botany Downs, Manukau, 2010 Registered 07 Apr 2011 - 18 May 2015
99 Botany Road, Botany Downs, Manukau, 2010 Physical 07 Apr 2011 - 31 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Bartley-smith, Stacey
Individual
Cockle Bay
Auckland
2014
16 Jun 2016 - current
Bartley-smith, Joshua David
Individual
Cockle Bay
Auckland
2014
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Brennan, Leann
Individual
Cockle Bay
Auckland
2014
16 Jun 2016 - current
Brennan, Jason Craig
Director
Cockle Bay
Auckland
2014
07 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bartley-smith, Joshua David
Individual
Cockle Bay
Auckland
2014
07 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brennan, Jason Craig
Director
Cockle Bay
Auckland
2014
07 Apr 2011 - current
Location
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