General information

Gray Bartlett's One In A Million Limited

Type: NZ Limited Company (Ltd)
9429033683751
New Zealand Business Number
1896580
Company Number
Registered
Company Status

Gray Bartlett's One In A Million Limited (issued a business number of 9429033683751) was incorporated on 09 Jan 2007. 5 addresess are in use by the company: 1/5 Brookfield Street, St Heliers, Auckland, 1071 (type: postal, office). 45 Roberta Avenue, Glendowie, Auckland had been their registered address, until 14 Jun 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Bartlett, Patricia (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Bartlett, Gray (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Kirkpatrick-Bartlett, Mike, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
1/5 Brookfield Street, St Heliers, Auckland, 1071 Physical & registered & service 14 Jun 2016
1/5 Brookfield Street, St Heliers, Auckland, 1071 Postal & office & delivery 10 Jun 2019
Contact info
64 9 5751214
Phone (Phone)
nzea@nettel.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nzea@nettel.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Gray Bartlett
St Heliers, Auckland, 1071
Address used since 01 Jun 2016
Director 09 Jan 2007 - current
Patricia Bartlett
St Heliers, Auckland, 1071
Address used since 01 Jun 2016
Director 09 Jan 2007 - current
Mike Kirkpatrick-bartlett
St Heliers, Auckland, 1071
Address used since 01 Jun 2016
Director 09 Jan 2007 - current
Addresses
Principal place of activity
1/5 Brookfield Street , St Heliers , Auckland , 1071
Previous address Type Period
45 Roberta Avenue, Glendowie, Auckland, 1071 Registered & physical 09 Jan 2007 - 14 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bartlett, Patricia
Individual
St Heliers
Auckland
1071
09 Jan 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Bartlett, Gray
Individual
St Heliers
Auckland
1071
09 Jan 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Kirkpatrick-bartlett, Mike
Individual
St Heliers
Auckland
1071
09 Jan 2007 - current
Location
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