Booknack Limited
Type: NZ Limited Company (Ltd)Booknack Limited (issued an NZBN of 9429042515265) was incorporated on 15 Aug 2016. 2 addresses are currently in use by the company: 59 Maka Terrace, Orewa, Auckland, 0931 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 11 Oct 2019. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 23 shares (23% of shares), namely:
Carrancho, Tania (an individual) located at Warkworth postcode 0994,
Dlt (2022) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Carrancho, Benjamin (an individual) located at Warkworth postcode 0994. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carrancho, Benjamin (an individual) - located at Warkworth. Moving on to the third group of shareholders, share allotment (74 shares, 74%) belongs to 1 entity, namely:
Freeman, Damon Farrell, located at Orewa, Orewa (a director). "Design services nec" (ANZSIC M692435) is the classification the ABS issued to Booknack Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Service & physical | 01 Jun 2018 |
| 59 Maka Terrace, Orewa, Auckland, 0931 | Registered | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Damon Farrell Freeman
Silverdale, Silverdale, 0932
Address used since 01 Jun 2018
Silverdale, Silverdale, 0932
Address used since 15 Aug 2016
Orewa, Orewa, 0931
Address used since 01 Oct 2019 |
Director | 15 Aug 2016 - current |
|
Benjamim Da Silva Carrancho
Puhoi, 0950
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
| 59 Maka Terrace , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 01 Jun 2018 - 11 Oct 2019 |
| 7 Major Henry Greens, Silverdale, Silverdale, 0932 | Registered & physical | 12 Oct 2017 - 01 Jun 2018 |
| 17 Fennell Crescent, Silverdale, Silverdale, 0932 | Registered & physical | 15 Aug 2016 - 12 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrancho, Tania Individual |
Warkworth 0994 |
26 Jun 2018 - current |
|
Dlt (2022) 1 Limited Shareholder NZBN: 9429050201099 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Nov 2023 - current |
|
Carrancho, Benjamin Individual |
Warkworth 0994 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrancho, Benjamin Individual |
Warkworth 0994 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Damon Farrell Director |
Orewa Orewa 0931 |
15 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Kim Individual |
Orewa Orewa 0931 |
26 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrancho, Tania Individual |
Warkworth 0994 |
26 Jun 2018 - current |
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