General information

Book Keep Limited

Type: NZ Limited Company (Ltd)
9429042078098
New Zealand Business Number
5851529
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Book Keep Limited (issued an NZ business identifier of 9429042078098) was incorporated on 20 Nov 2015. 12 addresess are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 1B Kotare Avenue, Westmere, Auckland had been their registered address, up until 12 Apr 2022. 100 shares are allocated 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:
Brill, Paula Marie (a director) located at Rangatira Park, Taupo postcode 3330. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued Book Keep Limited. The Businesscheck data was last updated on 05 Jun 2025.

Current address Type Used since
902b Mount Eden Road, Three Kings, Auckland, 1024 Registered & physical & service 12 Apr 2022
902b Mount Eden Road, Three Kings, Auckland, 1024 Office & postal & delivery 05 Oct 2022
52 Noumea Drive, Rangatira Park, Taupo, 3330 Service & registered 21 Jun 2023
52 Noumea Drive, Rangatira Park, Taupo, 3330 Postal & office & delivery 04 Oct 2023
Contact info
64 21 2602280
Phone
64 9 2732666
Phone (Phone)
paulatest04@gmail.com
Email
paula@bookkeep.co.nz
Email
accounts@bookkeep.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paula@allaboutpromo.co.nz
Email
accounts@allaboutpromo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://bookkeep.co.nz
Website
https://allaboutpromo.nz
Website
https://thinkpromo.co.nz
Website
Directors
Name and Address Role Period
Paula Marie Brill
Rangatira Park, Taupo, 3330
Address used since 20 Jun 2023
Three Kings, Auckland, 1024
Address used since 09 Feb 2022
Westmere, Auckland, 1022
Address used since 01 Dec 2019
Grey Lynn, Auckland, 1021
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Addresses
Other active addresses
Type Used since
52 Noumea Drive, Rangatira Park, Taupo, 3330 Postal & office & delivery 04 Oct 2023
118 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 10 Sep 2024
Principal place of activity
902b Mount Eden Road , Three Kings , Auckland , 1024
Previous address Type Period
1b Kotare Avenue, Westmere, Auckland, 1022 Registered & physical 02 Jun 2020 - 12 Apr 2022
38 Scanlan Street, Grey Lynn, Auckland, 1021 Physical & registered 20 Nov 2015 - 02 Jun 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brill, Paula Marie
Director
Rangatira Park
Taupo
3330
20 Nov 2015 - current
Location
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