General information
Bookabach Limited
Type: NZ Limited Company (Ltd)9429032997149
New Zealand Business Number
2067690
Company Number
Registered
Company Status
Bookabach Limited (NZBN 9429032997149) was started on 06 Dec 2007. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 205 Queen Street, Auckland had been their physical address, up to 19 Aug 2020. Bookabach Limited used more names, namely: Aa Bookabach Limited from 06 Dec 2007 to 05 Nov 2013. 5100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5100000 shares (100 per cent of shares). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Jack Wray
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cottesloe, Western Australia, 6011
Address used since 20 Oct 2020
Enmore, Nsw, 2042
Address used since 28 Jun 2019
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 28 Jun 2019 - current |
| Matthew James Wagner | Director | 13 Apr 2021 - current |
| Robert John Dzielak | Director | 14 Jul 2023 - current |
|
Frances Josephine Erskine
Kenmore, Washington, 98028
Address used since 15 Aug 2016
Seattle, Washington, 98105
Address used since 25 Sep 2018 |
Director | 15 Aug 2016 - 31 Aug 2022 |
| Patrick Ryan Thompson | Director | 25 Jun 2021 - 15 Nov 2021 |
|
Anton Stanish
Paddington, Nsw, 2021
Address used since 07 May 2020
Orchard Scotts Residences, Singapore, 229954
Address used since 22 Jan 2018
100 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
100 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
Paddington, Sydney, NSW 2021
Address used since 01 Nov 2014
Singapore, 267034
Address used since 09 Mar 2018 |
Director | 01 Nov 2014 - 13 Apr 2021 |
|
Trent Murray York
Austin, Tx, 78732
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 19 Mar 2021 |
|
Angela Marie Niemann
Issaquah, Wa, 98029-7816,
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 11 Feb 2021 |
|
Peter Kenneth Miles
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2011 |
Director | 06 Dec 2007 - 28 Jun 2019 |
|
Melissa Pearson Fruge
Austin, Tx, 78730
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 11 Mar 2016 |
|
Rebecca Lynn Atchison
Austin, Tx, 78731
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 11 Mar 2016 |
|
Carl Gordon Shepherd
Austin Tx, 78746
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 04 Sep 2015 |
|
Simon Bruce Morgan
Te Atatu South, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 20 Oct 2014 |
|
Ross Alan Buhrdorf
Austin Tx, 78759
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 20 Oct 2014 |
|
Stuart John Weimer
Austin Tx, 78731
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 20 Oct 2014 |
|
Peter John Moxon
Mission Bay, Auckland, 1071
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 05 Nov 2013 |
|
Brian Thomas Gibbons
Orakei, Auckland, 1071
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 05 Nov 2013 |
|
Peter Blackwell
R D 2, Albany,
Address used since 30 Oct 2009 |
Director | 06 Dec 2007 - 21 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 28 Aug 2017 - 19 Aug 2020 |
| Level 1, 59 Pitt Street, Auckland, 1010 | Physical & registered | 21 Aug 2013 - 28 Aug 2017 |
| Level 1, 221 Symonds Street, Auckland, 1021 | Physical & registered | 11 Oct 2011 - 21 Aug 2013 |
| 29 Apollo Drive, Mairangi Bay, Auckland | Physical | 11 Jul 2008 - 11 Oct 2011 |
| 29 Apollo Drive, Mairangi Bay | Registered | 11 Jul 2008 - 11 Oct 2011 |
| 42 George Street, Kingsland, Auckland | Registered & physical | 06 Dec 2007 - 11 Jul 2008 |
Financial Data
Financial info
5100000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vrbo Netherlands Holdings B.v. Other (Other) |
05 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bookabach Holdings Limited Shareholder NZBN: 9429033009124 Company Number: 2065031 Entity |
06 Dec 2007 - 17 Aug 2016 | |
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 Entity |
06 Dec 2007 - 05 Nov 2013 | |
|
The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 Company Number: 3023 Entity |
06 Dec 2007 - 05 Nov 2013 | |
|
Bookabach Holdings Limited Shareholder NZBN: 9429033009124 Company Number: 2065031 Entity |
06 Dec 2007 - 17 Aug 2016 |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | Expedia Group, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
160 Greentree Drive, Suite 101, Dover Delaware 19904 |
Location
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