General information
New Holland Publishers (nz) Limited
Type: NZ Limited Company (Ltd)9429037902421
New Zealand Business Number
896738
Company Number
Registered
Company Status
069589138
GST Number
069589138
GST Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description
New Holland Publishers (Nz) Limited (New Zealand Business Number 9429037902421) was registered on 03 Mar 1998. 3 addresses are in use by the company: 2 Ripon Crescent, Meadowbank, Auckland, 1072 (type: registered, service). Suite 1 Building 1, 218 Lake Road, Northcote, Auckland had been their registered address, up to 09 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
061 644 755 - National Book Distributors Pty Limited (an other) located at Waroonga, Sydney, New South Wales, Australia postcode 2076. "Book and other publishing (excluding printing)" (business classification J541310) is the classification the ABS issued to New Holland Publishers (Nz) Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5 / 39 Woodside Avenue, Northcote, Auckland, 0627 | Registered & physical | 09 Jun 2015 |
| 2 Ripon Crescent, Meadowbank, Auckland, 1072 | Registered & service | 07 Dec 2022 |
Contact info
64 9 4810444
Phone (Phone)
books@nhp.co.nz
Email
http://nz.newhollandpublishers.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Debra Schultz
Woy Woy Nsw, 2009
Address used since 05 Nov 2020
Wahroonga Nsw, 2076
Address used since 01 Jan 1970
Chatswood, 2067
Address used since 01 Jan 1970
Chatswood, 2067
Address used since 01 Jan 1970
4 Tambua Street, Pyrmont Nsw, 2009
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
| Alexander C. | Director | 01 Jul 2014 - 04 Jun 2019 |
|
Belinda Elizabeth Cooke
Devonport, Auckland, 0624
Address used since 06 Aug 2012 |
Director | 14 Sep 1999 - 12 Dec 2014 |
|
William Marshall Smith
Oranjezicht, Cape Town, 8001
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 01 Jul 2014 |
|
Terrance Brummer
Edgemead, 7441 Cape Town, South Africa,
Address used since 07 May 2008 |
Director | 07 May 2008 - 01 Nov 2013 |
|
Brian Derek Wootton
Bakoven, Cape Town, 8005
Address used since 06 Aug 2012 |
Director | 01 Feb 2001 - 31 Jan 2013 |
|
Lois O'brien
Constantia Meadows, Cape Town, South Africa,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 07 May 2008 |
|
John Christopher Beaufoy
Woodstock Road, Oxford, Ox2 7ns, United Kingdom,
Address used since 22 Jul 2005 |
Director | 01 Feb 2001 - 20 Dec 2007 |
|
John Schoeman
Mona Vale, Sydney N S W, Australia,
Address used since 29 May 1998 |
Director | 29 May 1998 - 31 Jan 2001 |
|
Peter Isaac
Beacon Hill 2100, New South Wales, Australia,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 14 Sep 1999 |
|
Gerry Struik
Newport, N S W, Australia,
Address used since 29 May 1998 |
Director | 29 May 1998 - 14 Sep 1999 |
Addresses
Principal place of activity
| Unit 5 / 39 Woodside Avenue , Northcote, Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Building 1, 218 Lake Road, Northcote, Auckland | Registered & physical | 06 Sep 2004 - 09 Jun 2015 |
| Suite 1, Building 3, Cnr Lake & Ocean View Rds, Northcote, Auckland | Physical | 13 Sep 2000 - 06 Sep 2004 |
| C/-b D O Auckland, 13th Floor, Quay Tower, 29 Custom Street West, Auckland | Physical | 13 Sep 2000 - 13 Sep 2000 |
| C/-b D O Auckland, 13th Floor, Quay Tower, 29 Custom Street West, Auckland | Registered | 12 Apr 2000 - 06 Sep 2004 |
| C/-b D O Auckland, 13th Floor, Quay Tower, 29 Custom Street West, Auckland | Registered | 15 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
061 644 755 - National Book Distributors Pty Limited Other (Other) |
Waroonga Sydney, New South Wales, Australia 2076 |
03 Mar 1998 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | National Book Distributors Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Unit 1 / 66 Gibbes Street Chatswood Nsw 2067 |
Location
Companies nearby
 |
88 Hinemoa Street Limited 39a Woodside Avenue |
|
Bookreps N. Z. Limited 39 Woodside Avenue |
|
Huaqiang Construction Limited 78 Gladstone Road |
|
Fellowship Of Jesus Christ Methodist Church Unit C |
|
Invenco Group Limited L2, 7-11 Kawana Street |
|
Nsrs Operations B.v. 7-11 Kawana Street |
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