Bartley Consultants Limited
Type: NZ Limited Company (Ltd)Bartley Consultants Limited (issued an NZ business number of 9429038332234) was started on 26 Apr 1996. 2 addresses are currently in use by the company: Level 2, 130 Khyber Pass Rd, Grafton, Auckland (type: registered, physical). Level 1, 109 Great South Road, Auckland had been their registered address, up to 05 Sep 2008. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Deakin, Denise Anne (an individual) located at Balmoral, Auckland,
Deakin, Andrew David (an individual) located at Balmoral, Auckland. In the second group, a total of 2 shareholders hold 25% of all shares (250 shares); it includes
Chong, Lai Pui (a director) - located at Epsom, Auckland,
Tsui, Pui Sze (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Karan, Pritesh, located at Bayview, Auckland (an individual). Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 130 Khyber Pass Rd, Grafton, Auckland | Registered | 05 Sep 2008 |
| Level 2, 130 Khyber Pass Rd, Grafton, Auckland | Physical & service | 05 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Deakin
Balmoral, Auckland, 1024
Address used since 10 Sep 2015 |
Director | 22 Oct 2002 - current |
|
Lai Pui Chong
Epsom, Auckland, 1051
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Ross John Peploe
Kohimarama, Auckland, 1071
Address used since 12 Sep 2013 |
Director | 18 Jun 1996 - 24 May 2022 |
|
Francis George Bartley
Mt Roskill, Auckland 1004,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 01 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Great South Road, Auckland | Registered | 30 Sep 2004 - 05 Sep 2008 |
| Level 1, 109 Great South Road, Auckland | Physical | 30 Sep 2004 - 30 Sep 2004 |
| O'halloran & Co, Chartered Accountants, 409 Dominion Rd, Mt Eden, Auckland | Registered | 11 Apr 2000 - 30 Sep 2004 |
| O'halloran & Co, Chartered Accountants, 409 Dominion Rd, Mt Eden, Auckland | Physical | 26 Apr 1996 - 30 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deakin, Denise Anne Individual |
Balmoral Auckland |
11 Sep 2005 - current |
|
Deakin, Andrew David Individual |
Balmoral Auckland |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Lai Pui Director |
Epsom Auckland 1051 |
24 May 2022 - current |
|
Tsui, Pui Sze Individual |
Epsom Auckland 1051 |
30 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karan, Pritesh Individual |
Bayview Auckland 0629 |
30 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Megaw, Robert Individual |
Mount Albert Auckland 1025 |
14 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dainton, Gary Individual |
Burswood Manukau 2013 |
03 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkin, Erica Individual |
Balmoral Auckland |
21 Jul 2008 - 25 Nov 2013 |
|
Deakin, Denise Individual |
Balmoral Auckland |
27 May 2009 - 03 Aug 2010 |
|
Hughes-johnson, Simon Individual |
Oneroa Waiheke Island 1081 |
26 Mar 2021 - 01 Jul 2022 |
|
Peploe, Ross John Individual |
Pegasus Pegasus 7612 |
26 Apr 1996 - 30 May 2022 |
|
Peploe, Ross John Individual |
Pegasus Pegasus 7612 |
26 Apr 1996 - 30 May 2022 |
|
Peploe, Jenny Ann Individual |
Pegasus Pegasus 7612 |
21 Jul 2008 - 30 May 2022 |
|
Peploe, Jenny Ann Individual |
Pegasus Pegasus 7612 |
21 Jul 2008 - 30 May 2022 |
|
Bartley, Francis George Individual |
Mt Roskill Auckland |
26 Apr 1996 - 27 Sep 2004 |
|
Moyle, Gregory Individual |
St Johns Park Auckland |
21 Jul 2008 - 19 Nov 2010 |
|
Peploe, Ross Individual |
St Johns Park Auckland |
27 May 2009 - 03 Aug 2010 |
|
Deakin, Andrew David Individual |
Balmoral |
27 Sep 2004 - 29 Oct 2004 |
 |
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