General information

A To Z Publications Limited

Type: NZ Limited Company (Ltd)
9429036188215
New Zealand Business Number
1265659
Company Number
Registered
Company Status

A To Z Publications Limited (New Zealand Business Number 9429036188215) was started on 20 Dec 2002. 2 addresses are in use by the company: 414 Portobello Road, Rd 2, Dunedin, 9077 (type: registered, physical). 414 Portobello Road, Dunedin had been their registered address, up to 17 Sep 2003. A To Z Publications Limited used other names, namely: Piping Hot Haggis Limited from 20 Dec 2002 to 17 Mar 2003. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Bell, Judith Anne (a director) located at Rd 2, Dunedin postcode 9077. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Bell, Graeme Reid (an individual) - located at Rd 2 Dunedin. The next group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Bell, Hayden James, located at Macandrew Bay, Dunedin (an individual). The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
414 Portobello Road, Rd 2, Dunedin, 9077 Registered & physical & service 17 Sep 2003
Contact info
No website
Website
Directors
Name and Address Role Period
Judith Anne Bell
Rd 2, Dunedin, 9077
Address used since 01 Sep 2015
Director 20 Dec 2002 - current
Graeme Reid Bell
Rd 2, Dunedin, 9077
Address used since 01 Sep 2015
Director 20 Dec 2002 - current
Hayden James Bell
Rd 2, Dunedin, 9077
Address used since 25 Mar 2011
Director 25 Mar 2011 - current
Esther Ruth Sibbald
Macandrew Bay, Dunedin, 9014
Address used since 10 Jul 2018
Director 10 Jul 2018 - current
Addresses
Previous address Type Period
414 Portobello Road, Dunedin Registered & physical 20 Dec 2002 - 17 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bell, Judith Anne
Director
Rd 2
Dunedin
9077
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bell, Graeme Reid
Individual
Rd 2 Dunedin
20 Dec 2002 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Bell, Hayden James
Individual
Macandrew Bay
Dunedin
9014
20 Dec 2002 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Sibbald, Esther
Individual
Macandrew Bay
Dunedin
9014
15 Nov 2016 - current
Location
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