Bookreps N. Z. Limited
Type: NZ Limited Company (Ltd)Bookreps N. Z. Limited (New Zealand Business Number 9429036993659) was launched on 26 Feb 2001. 8 addresess are in use by the company: Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, service). 39 Woodside Avenue, Northcote, Auckland had been their registered address, up until 01 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hill, Michael Charles (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holmes, Susan Dale (an individual) - located at Birkenhead, Auckland. "Book and other publishing (except internet)" (business classification J541310) is the category the Australian Bureau of Statistics issued to Bookreps N. Z. Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Woodside Avenue, Northcote, Auckland, 0627 | Physical | 08 Jun 2011 |
| 2/39 Woodside Avenue, Northcote, Auckland, 0627 | Records | 22 Jul 2011 |
| 2/39 Woodside Avenue, Northcote, Auckland, 0626 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jul 2011 |
| Po Box 34989, Birkenhead, Auckland, 0746 | Postal | 16 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Hill
Birkenhead, Auckland, 0626
Address used since 22 Nov 2019
Birkenhead, Auckland, 0626
Address used since 01 Sep 2005 |
Director | 26 Feb 2001 - current |
|
Susan Dale Holmes
Birkenhead, Auckland, 0626
Address used since 22 Nov 2019
Birkenhead, Auckland, 0626
Address used since 01 Sep 2005 |
Director | 26 Feb 2001 - current |
| Type | Used since | |
|---|---|---|
| Po Box 34989, Birkenhead, Auckland, 0746 | Postal | 16 Jul 2019 |
| 2/39 Woodside Avenue, Northcote, Auckland, 0626 | Office | 16 Jul 2019 |
| 2/39 Woodside Avenue, Northcote, Auckland, 0626 | Delivery | 06 Jul 2020 |
| Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 | Registered & service | 01 Aug 2023 |
| 2/39 Woodside Avenue , Northcote , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 39 Woodside Avenue, Northcote, Auckland, 0627 | Registered & service | 08 Jun 2011 - 01 Aug 2023 |
| 5/8 Rugby Road, Birkenhead, Auckland | Physical & registered | 29 Sep 2005 - 08 Jun 2011 |
| 65 Palmerston Road, Birkenhead, Auckland | Registered & physical | 07 Aug 2002 - 29 Sep 2005 |
| 84b Hinemoa Street, Birkenhead, Auckland | Physical & registered | 26 Feb 2001 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Michael Charles Individual |
Birkenhead Auckland 0626 |
26 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Susan Dale Individual |
Birkenhead Auckland 0626 |
26 Feb 2001 - current |
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