General information

Book Masters Limited

Type: NZ Limited Company (Ltd)
9429041319208
New Zealand Business Number
5374641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Book Masters Limited (New Zealand Business Number 9429041319208) was registered on 11 Jul 2014. 2 addresses are currently in use by the company: 61 Harrisfield Drive, Hairini, Tauranga, 3112 (type: registered, physical). 242C Oropi Rd, Oropi, Tauranga had been their registered address, until 18 May 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Horton, Keri Maree (an individual) located at Hairini, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Horton, Wade (an individual) - located at Hairini, Tauranga. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued to Book Masters Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
61 Harrisfield Drive, Hairini, Tauranga, 3112 Registered & physical & service 18 May 2022
Contact info
64 22 0789141
Phone (Phone)
keri@bookmasters.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keri Horton
Hairini, Tauranga, 3112
Address used since 18 Mar 2022
Director 11 Jul 2014 - current
Keri Obrien
Hairini, Tauranga, 3112
Address used since 18 Mar 2022
Oropi, Tauranga, 3173
Address used since 05 Jul 2016
Director 11 Jul 2014 - current
Addresses
Principal place of activity
242c Oropi Rd , Oropi , Tauranga , 3173
Previous address Type Period
242c Oropi Rd, Oropi, Tauranga, 3173 Registered & physical 12 Aug 2016 - 18 May 2022
15 Percy Road, Papamoa Beach, Papamoa, 3118 Registered & physical 11 Jul 2014 - 12 Aug 2016
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horton, Keri Maree
Individual
Hairini
Tauranga
3112
09 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horton, Wade
Individual
Hairini
Tauranga
3112
05 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Obrien, Keri
Director
Hairini
Tauranga
3112
11 Jul 2014 - 09 Mar 2023
Location
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