General information

Book Protection Products 2014 Limited

Type: NZ Limited Company (Ltd)
9429041454459
New Zealand Business Number
5484574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373640 - Stationery Wholesaling
Industry classification codes with description

Book Protection Products 2014 Limited (issued an NZBN of 9429041454459) was registered on 14 Oct 2014. 5 addresess are currently in use by the company: Po Box 100137, North Shore, Auckland, 0745 (type: postal, office). 58 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 21 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Newcombe, Lisa Carole (an individual) located at Belmont, Auckland postcode 0622,
Rumarly Trustee Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Stationery wholesaling" (business classification F373640) is the category the Australian Bureau of Statistics issued to Book Protection Products 2014 Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
12 Silverfield, Wairau Valley, Auckland, 0627 Physical & registered & service 21 Feb 2020
Po Box 100137, North Shore, Auckland, 0745 Postal 13 May 2020
12 Silverfield, Wairau Valley, Auckland, 0627 Office & delivery 13 May 2020
Contact info
64 021 341148
Phone (Phone)
Lisa@streamlinesolutions.co.nz
Email
bookcover.co.nz
Website
Directors
Name and Address Role Period
Lisa Newcombe
Belmont, Auckland, 0622
Address used since 16 Mar 2020
Rd 3, Albany, 0793
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Addresses
Principal place of activity
12 Silverfield , Wairau Valley , Auckland , 0627
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 14 Oct 2014 - 21 Feb 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Newcombe, Lisa Carole
Individual
Belmont
Auckland
0622
23 Mar 2018 - current
Rumarly Trustee Limited
Shareholder NZBN: 9429030314658
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
23 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Newcombe, Lisa
Director
Rd 3
Albany
0793
14 Oct 2014 - 23 Mar 2018
Location
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