General information

Eat Your Books Limited

Type: NZ Limited Company (Ltd)
9429032928440
New Zealand Business Number
2089302
Company Number
Registered
Company Status

Eat Your Books Limited (issued an NZ business identifier of 9429032928440) was registered on 31 Jan 2008. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui had been their physical address, until 04 Feb 2015. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Jane Kelly (an individual) located at Wayland, Massachusetts, Usa. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
F H Trustee Company Limited (an entity) - located at Victoria Park, Auckland,
Fiona Nugent (an individual) - located at Parnell, Auckland. Businesscheck's information was updated on 16 Oct 2020.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Other (Address For Share Register) 27 Jan 2015
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical 04 Feb 2015
Directors
Name and Address Role Period
Jane Kelly
Wayland, Massachusetts,
Address used since 31 Jan 2008
Director 31 Jan 2008 - current
Fiona Nugent
Parnell, Auckland, 1052
Address used since 12 Mar 2019
Parnell, Auckland, 1052
Address used since 31 Jan 2008
Director 31 Jan 2008 - current
Addresses
Previous address Type Period
Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered 14 Feb 2012 - 04 Feb 2015
Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui 4500 Physical & registered 28 Feb 2008 - 14 Feb 2012
Carey Smith & Co, 162 Wicksteed Street, Wanganui 4500 Physical & registered 31 Jan 2008 - 28 Feb 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jane Kelly
Individual
Wayland
Massachusetts, Usa
31 Jan 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
Victoria Park
Auckland
03 Mar 2015 - current
Fiona Nugent
Individual
Parnell
Auckland
1052
31 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Bryce Matthew Reid Smith
Individual
Wanganui
06 Jun 2008 - 03 Mar 2015
Location
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