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General information

Bookings Limited

Type: NZ Limited Company (Ltd)
9429039007186
New Zealand Business Number
541275
Company Number
Registered
Company Status

Bookings Limited (issued an NZBN of 9429039007186) was registered on 03 Mar 1992. 2 addresses are currently in use by the company: 6Th Floor, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, until 13 May 2019. Bookings Limited used other names, namely: Flying Fish International Limited from 13 May 1997 to 13 Mar 2006, Lanark Investments Limited (08 May 1997 to 13 May 1997) and Lipman Developments Limited (03 Mar 1992 - 08 May 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kassler, Brian John (an individual) located at Taipa postcode 0483. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 May 2019
Last updated:
Directors
Name and Address Role Period
Brian John Kassler
Taipa, 0483
Address used since 15 Jan 2024
121 Newtown Road, Auckland, 1010
Address used since 12 May 2020
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 01 May 2006
Director 06 Mar 1992 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Physical & registered 08 Nov 2013 - 13 May 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 05 Apr 2013 - 08 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 02 Jun 2011 - 05 Apr 2013
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 12 Jun 2009 - 02 Jun 2011
Same As Registered Office Address Physical 29 Jul 2002 - 12 Jun 2009
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered 29 Jul 2002 - 12 Jun 2009
C/- Enterprise Centre, Hartham Place, Porirua Registered 07 Aug 1998 - 29 Jul 2002
C/- Enterprise Centre, Hartham Place, Porirua Physical 01 Jul 1997 - 29 Jul 2002
J'mall Office Block, Broderick Road, Johnsonville Registered 09 Apr 1992 - 07 Aug 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kassler, Brian John
Individual 		Taipa
0483 		03 Mar 1992 - current
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