General information

Bookchief Limited

Type: NZ Limited Company (Ltd)
9429030528017
New Zealand Business Number
3989301
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Bookchief Limited (issued a business number of 9429030528017) was registered on 04 Sep 2012. 5 addresess are in use by the company: Corner Austin Street and Cadbury Road, Onekawa, Napier, 4112 (type: registered, physical). Level 1, 1 Dickens Street, Napier had been their physical address, until 04 Oct 2021. Bookchief Limited used more aliases, namely: Acura Administration Limited from 03 Sep 2012 to 03 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48% of shares), namely:
Jeffares, Kelvin Barry (an individual) located at Tamatea, Napier postcode 4112,
Errington-Jeffares, Deborah (an individual) located at Tamatea, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jeffares, Kelvin Barry (an individual) - located at Rd 3, Napier. Next there is the third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Errington-Jeffares, Deborah, located at Rd 3, Napier (an individual). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Bookchief Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 1 Dickens Street, Napier, 4110 Other (Address For Share Register) 08 May 2015
Corner Austin Street And Cadbury Road, Onekawa, Napier, 4112 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Sep 2021
Corner Austin Street And Cadbury Road, Onekawa, Napier, 4112 Registered & physical & service 04 Oct 2021
Contact info
64 6 8336654
Phone (Phone)
jeanette@teamacura.co.nz
Email
debbie@teamacura.co.nz
Email
debbie@teamacura.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Deborah Errington-jeffares
Taradale, Napier, 4112
Address used since 11 Oct 2017
Rd 3, Napier, 4183
Address used since 04 Sep 2012
Tamatea, Napier, 4112
Address used since 07 Jun 2019
Director 04 Sep 2012 - current
Addresses
Previous address Type Period
Level 1, 1 Dickens Street, Napier, 4110 Physical & registered 18 May 2015 - 04 Oct 2021
20-22 Munroe Street,, Napier, 4140 Registered & physical 04 Sep 2012 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Jeffares, Kelvin Barry
Individual
Tamatea
Napier
4112
04 Sep 2012 - current
Errington-jeffares, Deborah
Individual
Tamatea
Napier
4112
04 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jeffares, Kelvin Barry
Individual
Rd 3
Napier
4183
04 Sep 2012 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Errington-jeffares, Deborah
Individual
Rd 3
Napier
4183
04 Sep 2012 - current
Location
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