General information

Bureaux Limited

Type: NZ Limited Company (Ltd)
9429031562072
New Zealand Business Number
2466911
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Bureaux Limited (issued an NZ business number of 9429031562072) was started on 29 Apr 2010. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up until 14 Sep 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Barter, Susan (an individual) located at Hillsborough, Auckland postcode 1042,
Barter, Jessica (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Carroll, Maggie (an individual) - located at Auckland City. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Carroll, Maggie, located at Auckland City (an individual),
Carroll, Stuart Chester, located at Grey Lynn, Auckland (an individual). "Interior design or decorating consultancy service" (business classification M692460) is the classification the Australian Bureau of Statistics issued Bureaux Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 Registered & physical & service 14 Sep 2020
Contact info
www.bureaux.co.nz/
Website
Directors
Name and Address Role Period
Jessica Walker
Grey Lynn, Auckland, 1021
Address used since 20 Oct 2020
Director 29 Apr 2010 - current
Jessica Barter
Grey Lynn, Auckland, 1021
Address used since 20 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 07 Dec 2012
Director 29 Apr 2010 - current
Maggie Carroll
Northcote, Auckland, 0627
Address used since 20 Oct 2020
Auckland Central, Auckland, 1010
Address used since 27 Nov 2015
Auckland Central, Auckland, 1010
Address used since 13 Nov 2017
Director 29 Apr 2010 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 29 Jan 2018 - 14 Sep 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 23 Nov 2016 - 29 Jan 2018
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 03 Nov 2014 - 23 Nov 2016
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland Registered & physical 29 Apr 2010 - 03 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Barter, Susan
Individual
Hillsborough
Auckland
1042
25 Jul 2019 - current
Barter, Jessica
Individual
Grey Lynn
Auckland
1021
15 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carroll, Maggie
Individual
Auckland City
29 Apr 2010 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Carroll, Maggie
Individual
Auckland City
29 Apr 2010 - current
Carroll, Stuart Chester
Individual
Grey Lynn
Auckland
1021
29 Apr 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barter, Jessica
Individual
Grey Lynn
Auckland
1021
15 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Barter, Jessica
Individual
Grey Lynn
Auckland
1021
29 Apr 2010 - 18 Nov 2021
Walker, Jessica
Director
Grey Lynn
Auckland
1021
18 Nov 2021 - 15 Aug 2022
Walker, Jessica
Director
Grey Lynn
Auckland
1021
18 Nov 2021 - 15 Aug 2022
Barter, Jessica
Individual
Grey Lynn
Auckland
1021
29 Apr 2010 - 18 Nov 2021
Barter, Jessica
Individual
Grey Lynn
Auckland
1021
29 Apr 2010 - 18 Nov 2021
Location
Companies nearby
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West
Similar companies
Gaze Commercial Limited
Level 1
Harmony By Design Limited
Level 12. 17 Albert Street
Patton Design Limited
Level 12
Resource Global Partners Limited
Level 10, The Dorchester Build
Venice Cushion Limited
53 Fort Street
Debbie Abercrombie Limited
Level 4