General information

Book Nook & Pc Service Limited

Type: NZ Limited Company (Ltd)
9429035014508
New Zealand Business Number
1590425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Book Nook & Pc Service Limited (NZBN 9429035014508) was started on 21 Dec 2004. 5 addresess are currently in use by the company: 64 Coates Avenue, Orakei, Auckland, 1071 (type: office, physical). 76 Coates Avenue, Orakei, Auckland had been their physical address, up until 28 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lai, Wai Kei (an individual) located at Mt. Roskill, Auckland postcode 1041. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Book Nook & Pc Service Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
505a Richardson Road, Mt. Roskill, Auckland, 1041 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 2016
505a Richardson Road, Mt. Roskill, Auckland, 1041 Registered 30 Aug 2016
64 Coates Avenue, Orakei, Auckland, 1071 Physical & service 28 Jun 2017
64 Coates Avenue, Orakei, Auckland, 1071 Office 05 Aug 2019
Contact info
64 21 616168
Phone (Phone)
booknook@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wai Kei Lai
Mount Roskill, Auckland, 1041
Address used since 20 Jun 2017
Director 21 Dec 2004 - current
Chun Ho Alex Law
Flat Bush, Auckland, 2016
Address used since 02 Apr 2012
Director 02 Apr 2012 - 22 Jun 2017
Addresses
Other active addresses
Type Used since
64 Coates Avenue, Orakei, Auckland, 1071 Office 05 Aug 2019
Principal place of activity
64 Coates Avenue , Orakei , Auckland , 1071
Previous address Type Period
76 Coates Avenue, Orakei, Auckland, 1071 Physical 21 Dec 2004 - 28 Jun 2017
31b Aldersgate Road, Hillsborough, Auckland, 1042 Registered 21 Dec 2004 - 30 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lai, Wai Kei
Individual
Mt. Roskill
Auckland
1041
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Law, Chun Ho Alex
Individual
Flat Bush
Auckland
2016
02 Apr 2012 - 22 Jun 2017
Location
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