General information
Books & Gifts Direct Limited
Type: NZ Limited Company (Ltd)9429038230196
New Zealand Business Number
828021
Company Number
Registered
Company Status
Books & Gifts Direct Limited (issued an NZ business identifier of 9429038230196) was started on 27 Sep 1996. 2 addresses are currently in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit K, 215 Rosedale Road, Albany, Auckland had been their registered address, up to 09 Jul 2020. Books & Gifts Direct Limited used other names, namely: Premier Books Limited from 28 Sep 2015 to 28 Sep 2015, Book & Gifts Direct Limited (28 Sep 2015 to 28 Sep 2015) and Premier Books Limited (27 Sep 1996 - 28 Sep 2015). 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares). The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Delon
Sydney, 2000
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Chuk Kin Lau
New Territories,
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
| Marcus L. | Director | 07 Jan 2013 - 04 Jul 2018 |
|
Joseph Grant Craven
Clovelly, Nsw, 2031
Address used since 16 Sep 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Sep 2014 - 03 Oct 2017 |
| Michael C. | Director | 07 Dec 2015 - 23 Jun 2017 |
| Robert M. | Director | 04 May 2005 - 16 Jun 2016 |
| Michael M. | Director | 04 May 2005 - 15 Oct 2015 |
|
Laurence Francis Orbach
Prince Consort Road, London Sw7 2be, England,
Address used since 04 May 2005 |
Director | 04 May 2005 - 24 Dec 2012 |
|
Michael Francis Mcdonald
Devonport, Auckland, 0624
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 01 Aug 2011 |
|
Richard Taaffe Beckett
Milford, Auckland, 0620
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 01 Aug 2011 |
|
Grant Simon Letica
Kumeu, 0891
Address used since 03 Nov 2008 |
Director | 30 Sep 1996 - 26 Mar 2010 |
|
Kerry Harold Wood
Glenfield,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 23 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 25 Jun 2020 - 09 Jul 2020 |
| Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 13 Oct 2017 - 25 Jun 2020 |
| 135b Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical | 20 Aug 2015 - 13 Oct 2017 |
| 36g Apollo Drive, Mairangi Bay, Northshore, 0632 | Physical & registered | 23 Jun 2014 - 20 Aug 2015 |
| 31 Constellation Drive, Mairangi Bay, Northshore, 0745 | Physical & registered | 14 Nov 2011 - 23 Jun 2014 |
| Whk (nz) Limited, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 11 Nov 2009 - 14 Nov 2011 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 11 Nov 2009 |
| C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 25 May 2005 - 31 Aug 2007 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 04 Dec 2001 - 25 May 2005 |
| C/- Lock & Partners, 133 Vincent Street, Auckland | Physical | 04 Dec 2001 - 04 Dec 2001 |
| C/- Lock & Partners, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 25 May 2005 |
| C/- Lock & Partners, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 18 Oct 2001 |
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Quarto Group Inc Other (Other) |
16 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Letica, Derek Vincent Individual |
Kumeu 0891 |
06 Nov 2003 - 15 Jun 2009 |
|
Botica, Colin Joseph Individual |
Kumeu 0891 |
06 Nov 2003 - 15 Jun 2009 |
|
Beckett, Patricia Individual |
Milford Auckland |
27 Sep 1996 - 29 Mar 2010 |
|
Beckett, Richard Taaffe Individual |
Milford Auckland |
27 Sep 1996 - 29 Mar 2010 |
|
Cunningham, Peter Robert Individual |
Milford Auckland |
27 Sep 1996 - 29 Mar 2010 |
|
Premier Books Limited Other |
27 Sep 1996 - 18 May 2005 | |
|
Ivory, G R Individual |
Remuera Auckland |
06 Nov 2003 - 06 Nov 2003 |
|
Mcdonald, Christine Individual |
Devonport Auckland |
27 Sep 1996 - 27 Jun 2010 |
|
Null - Premier Books Limited Other |
27 Sep 1996 - 18 May 2005 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
06 Nov 2003 - 06 Nov 2003 | |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
06 Nov 2003 - 06 Nov 2003 | |
|
Mcdonald, Michael Francis Individual |
Devonport Auckland |
27 Sep 1996 - 27 Jun 2010 |
|
Letica, Grant Simon Individual |
Kumeu 0891 |
06 Nov 2003 - 15 Jun 2009 |
Ultimate Holding Company
| Name | The Quarto Group, Inc |
| Type | Incorproated Company |
| Country of origin | US |
| Address |
874 Suite C, Walker Road Dover Delaware 19904 |
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