General information
Now Book It Limited
Type: NZ Limited Company (Ltd)9429041970898
New Zealand Business Number
5800781
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Now Book It Limited (issued a business number of 9429041970898) was launched on 25 Sep 2015. 2 addresses are in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Now Book It Pty Ltd (an other) located at Crows Nest, New South Wales postcode 2065. "Internet service provider" (ANZSIC J591020) is the category the Australian Bureau of Statistics issued Now Book It Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 | Physical & service & registered | 25 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Shchelkunov
Sandringham, Victoria, 3191
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Glen Francis Conway
Richmond, Victoria, 3121
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Craig William Joel
Cottesloe, Wa, 6011
Address used since 21 Sep 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Claremont, Wa, 6010
Address used since 25 Sep 2015
Artamon, Nsw, 2064
Address used since 01 Jan 1970
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 25 Sep 2015 - 13 Oct 2023 |
|
Benjamin Freeman Johnson
Milsons Point, New South Wales, 2061
Address used since 01 Jan 1970
Woolwich, Nsw, 2110
Address used since 25 Sep 2015
Artarmon, Nsw, 2064
Address used since 01 Jan 1970 |
Director | 25 Sep 2015 - 13 Oct 2023 |
|
Paul Gerard Corry
Cremorne, Nsw, 2090
Address used since 20 Sep 2017
St Leonards, Nsw, 2065
Address used since 24 Nov 2016
Artamon, Nsw, 2064
Address used since 01 Jan 1970
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 25 Sep 2015 - 24 Sep 2018 |
|
Andrew Graham Mcintyre
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 24 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Now Book It Pty Ltd Other (Other) |
Crows Nest New South Wales 2065 |
25 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 05 Nov 2020 |
| Name | Now Book It Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 607322092 |
| Country of origin | AU |
| Address |
Level 29, 66 Goulburn Street Sydney New South Wales 2000 |
Location
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