General information

Bookapark Limited

Type: NZ Limited Company (Ltd)
9429033337517
New Zealand Business Number
1952000
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Bookapark Limited (issued an NZ business number of 9429033337517) was started on 29 Jun 2007. 1 address is in use by the company: 31 Regina Street, Grey Lynn, Auckland (type: registered, physical). 41 Webber Streer, Grey Lynn, Auckland had been their physical address, until 16 Jul 2008. Bookapark Limited used more names, namely: Visitor Parking Solutions New Zealand Limited from 29 Jun 2007 to 09 Nov 2012. 1698 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 43 shares (2.53 per cent of shares), namely:
Murray King (an individual) located at 48 Shortland Street, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 68.9 per cent of all shares (exactly 1170 shares); it includes
Martin Cleland-Pottie (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (45 shares, 2.65%) belongs to 1 entity, namely:
The Icehouse Limited, located at 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "M700010 Computer consultancy service" (business classification M700010) is the classification the ABS issued Bookapark Limited. Businesscheck's data was updated on 03 Feb 2021.

Current address Type Used since
31 Regina Street, Grey Lynn, Auckland Registered & physical 16 Jul 2008
Contact info
64 21 2581109
Phone (Phone)
mcp@bookapark.com
Email
No website
Website
Directors
Name and Address Role Period
Martin Cleland-pottie
Westmere, Auckland, 1022
Address used since 20 Aug 2008
Director 29 Jun 2007 - current
Rudiger Bublitz
Devonport, Auckland, 0624
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Rudi Bublitz
Devonport, Auckland, 0624
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Purnam Isla Amin
Westmere, Auckland, 1022
Address used since 05 Nov 2012
Director 05 Nov 2012 - 25 Mar 2013
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 19 Dec 2011
Director 19 Dec 2011 - 21 Mar 2013
Isla Amin
Westmere, 1022
Address used since 20 Aug 2008
Director 29 Jun 2007 - 16 Dec 2011
Addresses
Previous address Type Period
41 Webber Streer, Grey Lynn, Auckland Physical & registered 29 Jun 2007 - 16 Jul 2008
Financial Data
Financial info
1698
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 43
Shareholder Name Address Period
Murray King
Individual
48 Shortland Street
Auckland
1022
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1170
Shareholder Name Address Period
Martin Cleland-pottie
Individual
Westmere
Auckland
1022
29 Jun 2007 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
The Icehouse Limited
Shareholder NZBN: 9429036847730
Entity (NZ Limited Company)
117-125 St Georges Bay Road
Parnell, Auckland
1052
21 Jan 2011 - current
Shares Allocation #4 Number of Shares: 85
Shareholder Name Address Period
Potter Holdings Company Limited
Shareholder NZBN: 9429041468531
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Apr 2016 - current
Shares Allocation #5 Number of Shares: 323
Shareholder Name Address Period
R2w Ventures Limited
Other
Devonport
Auckland
0624
12 Dec 2013 - current
Shares Allocation #6 Number of Shares: 32
Shareholder Name Address Period
Gregory Howard Tolley
Individual
Westmere
Auckland
1022
04 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Zentik Limited
Shareholder NZBN: 9429030910010
Company Number: 3609331
Entity
19 Dec 2011 - 21 Mar 2013
Zentik Limited
Shareholder NZBN: 9429030910010
Company Number: 3609331
Entity
19 Dec 2011 - 21 Mar 2013
Isla Amin
Individual
Westmere
Auckland
1022
29 Jun 2007 - 03 Dec 2013
Location
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