General information
Arty Bee's Books Limited
Type: NZ Limited Company (Ltd)9429037873097
New Zealand Business Number
902122
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070063166
GST Number
G427340 - Second Hand Book Retailing
Industry classification codes with description
Arty Bee's Books Limited (issued an NZ business number of 9429037873097) was registered on 20 Apr 1998. 2 addresses are in use by the company: 31 Byron Street, Miramar, Wellington, 6022 (type: registered, physical). 81 Harbour View Road, Northland, Wellington had been their registered address, up until 22 Jan 2010. 200000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200000 shares (100% of shares), namely:
Dogl No 1 Trustees Limited (an entity) located at Stokes Valley, Lower Hutt postcode 5019,
Burch, Philippa Noel (an individual) located at Miramar, Wellington 6022. "Second hand book retailing" (ANZSIC G427340) is the category the ABS issued to Arty Bee's Books Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Byron Street, Miramar, Wellington, 6022 | Registered & physical & service | 22 Jan 2010 |
Contact info
64 4 3845339
Phone (Phone)
info@artybees.co.nz
Email
www.artybees.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Noel Burch
Miramar, Wellington, 6022
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - current |
|
Robert Thompson Burch
Newtown, Wellington, 6021
Address used since 01 Jul 2015 |
Director | 20 Apr 1998 - 22 Feb 2016 |
|
Judith Anne Burch
Karori, Wellington,
Address used since 20 Apr 1998 |
Director | 20 Apr 1998 - 31 Mar 2009 |
Addresses
Principal place of activity
| 31 Byron Street , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 81 Harbour View Road, Northland, Wellington | Registered | 08 Jan 2001 - 22 Jan 2010 |
| 35 Kano Street, Karori, Wellington | Physical | 08 Jan 2001 - 22 Jan 2010 |
| 81 Harbour View Road, Northland, Wellington | Physical | 08 Jan 2001 - 08 Jan 2001 |
| C/ Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Registered | 12 Apr 2000 - 08 Jan 2001 |
| C/ Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Registered | 01 Jul 1999 - 12 Apr 2000 |
| C/ Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Physical | 01 Oct 1998 - 08 Jan 2001 |
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dogl No 1 Trustees Limited Shareholder NZBN: 9429031159418 Entity (NZ Limited Company) |
Stokes Valley Lower Hutt 5019 |
02 Nov 2011 - current |
|
Burch, Philippa Noel Individual |
Miramar Wellington 6022 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Estate Of Robert Thompson Individual |
Miramar Wellington 6022 |
06 Mar 2018 - 26 Apr 2019 |
|
Burch, Philippa Noel Individual |
Miramar Wellington |
24 May 2005 - 26 Feb 2007 |
|
Underwood, David James Individual |
32 The Terrace Wellington |
24 May 2005 - 26 Feb 2007 |
|
Connor, Peter James Individual |
Brandon Street Wellington |
24 May 2005 - 26 Feb 2007 |
|
Burch, Judith Anne Individual |
Oriental Bay Wellington 6011 |
19 Dec 2009 - 11 Feb 2019 |
|
Burch, Robert Thompson Individual |
Karori Wellington |
20 Apr 1998 - 26 Feb 2007 |
|
Gal Trustees 07 Limited Shareholder NZBN: 9429033722702 Company Number: 1889953 Entity |
18 Dec 2009 - 02 Nov 2011 | |
|
Gal Trustees 07 Limited Shareholder NZBN: 9429033722702 Company Number: 1889953 Entity |
18 Dec 2009 - 02 Nov 2011 | |
|
Burch, Judith Anne Individual |
Karori Wellington |
26 Feb 2007 - 26 Feb 2007 |
|
Burch, Robert Thompson Individual |
Newtown Wellington 6021 |
26 Feb 2007 - 06 Mar 2018 |
|
Burch, Judith Anne Individual |
Karori Wellington |
20 Apr 1998 - 26 Feb 2007 |
Location
Companies nearby
 |
Hillock Gas And Electrical Limited 31 Byron Street |
|
Yan Family Limited 49a Park Road |
|
Fp Dosh Limited 45 Park Road |
|
Kidz Corner Miramar Trust 39 Park Road |
|
Supervery Limited 1/47 Park Road |
|
Denekamp Rental Trustee Limited 49b Park Road |
Similar companies
|
Book Haven Limited 59 Queens Drive |
|
Ferret Bookshop Limited. 4th Floor |
|
Mr Feathers Den Limited 19 Fitzherbert Street |
|
Cass Rupert Limited 49 Fifield Terrace |
|
Kiwi Breweriana Limited 19 Athfield Drive |
|
Books On Seddon Limited 6 Featon Road |