General information
35 Books Limited
Type: NZ Limited Company (Ltd)9429035017622
New Zealand Business Number
1589566
Company Number
Registered
Company Status
35 Books Limited (issued an NZBN of 9429035017622) was started on 31 Jan 2005. 2 addresses are in use by the company: 35 Kinloch Drive, Bethlehem, Tauranga, 3110 (type: physical, service). 27A Seaview Road, Otumoetai, Tauranga had been their physical address, until 04 Apr 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Stock, Sarah Jane (an individual) located at Bethlehem, Tauranga postcode 3110,
Stock, Allan Douglas (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Registered | 07 Apr 2008 |
| 35 Kinloch Drive, Bethlehem, Tauranga, 3110 | Physical & service | 04 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Stock
Bethlehem, Tauranga, 3110
Address used since 23 Oct 2015 |
Director | 31 Jan 2005 - current |
|
Sarah Jane Stock
Bethlehem, Tauranga, 3110
Address used since 23 Oct 2015 |
Director | 31 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Seaview Road, Otumoetai, Tauranga, 3110 | Physical | 03 Apr 2013 - 04 Apr 2016 |
| 27 Seaview Road, Otumoetai, Tauranga, 3110 | Physical | 25 Mar 2013 - 03 Apr 2013 |
| 35 Kinloch Drive, Bethlehem, Tauranga, 3110 | Physical | 20 Sep 2010 - 25 Mar 2013 |
| 40b Robins Road, Tauranga | Physical | 13 Jan 2010 - 20 Sep 2010 |
| 151 16th Avenue, Tauranga | Physical | 20 Mar 2007 - 13 Jan 2010 |
| 40 Kinloch Drive, Bethlehem, Tauranga | Physical | 31 Jan 2005 - 20 Mar 2007 |
| Walton Railton & Co, Cnr Cameron Rd. & Eighth Ave, Tauranga, Att: Michelle Knox | Registered | 31 Jan 2005 - 07 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, Sarah Jane Individual |
Bethlehem Tauranga 3110 |
31 Jan 2005 - current |
|
Stock, Allan Douglas Individual |
Bethlehem Tauranga 3110 |
31 Jan 2005 - current |
Location
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