General information

Resource Books Limited

Type: NZ Limited Company (Ltd)
9429039980052
New Zealand Business Number
232046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
45423190
GST Number

Resource Books Limited (issued a New Zealand Business Number of 9429039980052) was incorporated on 24 Jan 1984. 5 addresess are in use by the company: 238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 (type: postal, office). Brookvale, 238 Waikoukou Valley Raod, Rd 2, Waimauku had been their registered address, until 13 Aug 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Biggs, Peter James (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Biggs, Glenys (an individual) - located at Rd 2, Waimauku. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 Physical & service & registered 13 Aug 2015
238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 Postal & office & delivery 06 Jun 2019
Contact info
64 9 4110550
Phone (Phone)
64 9 4119550
Phone (Phone)
info@resourcebooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
resourcebooks.co.nz
Website
Directors
Name and Address Role Period
Glenys Biggs
Rd 2, Waimauku, 0882
Address used since 13 Aug 2015
Director 13 Aug 1991 - current
Peter James Biggs
Rd 2, Waimauku, 0882
Address used since 13 Aug 2015
Director 27 Aug 1994 - current
Olive Drinkwater
Epsom, Auckland,
Address used since 13 Aug 1991
Director 13 Aug 1991 - 27 Aug 1994
Addresses
Principal place of activity
238 Waikoukou Valley Road , Rd 2 , Waimauku , 0882
Previous address Type Period
Brookvale, 238 Waikoukou Valley Raod, Rd 2, Waimauku Registered 14 Mar 2006 - 13 Aug 2015
Brookvale, 238 Waikoukou Valley Road, Rd 2, Waimauku Physical 14 Mar 2006 - 13 Aug 2015
37 Pembrike Crescent, Glendowie, Auckland Registered 01 Jun 2000 - 14 Mar 2006
142a Gowing Drive, Meadowbank Registered 28 Jun 1997 - 01 Jun 2000
37 Pembroke Crescent, Glendowie, Auckland Physical 17 Jun 1997 - 14 Mar 2006
13 Grand View Road, Remuera, Auckland Registered 19 Feb 1992 - 28 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Biggs, Peter James
Individual
Rd 2
Waimauku
0882
24 Jan 1984 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Biggs, Glenys
Individual
Rd 2
Waimauku
0882
24 Jan 1984 - current
Location
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