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The Architectural Book Company Limited

Type: NZ Limited Company (Ltd)
9429038635922
NZBN
641439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
106 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 27 Jul 1994
106 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Office & postal & delivery address used since 29 Sep 2020

The Architectural Book Company Limited, a registered company, was launched on 27 Jul 1994. 9429038635922 is the number it was issued. "Book retailing" (business classification G424410) is how the company has been categorised. This company has been managed by 2 directors: Martin Christopher Boakes - an active director whose contract began on 27 Jul 1994,
Nigel David Hosken - an active director whose contract began on 27 Jul 1994.
Last updated on 29 Sep 2024, the BizDb database contains detailed information about 1 address: 106 Carlton Street, Hillsborough, Auckland, 1042 (types include: office, postal).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

106 Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Contact info
64 9 8342571
12 Sep 2018 Phone
nigel@hosken.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Boakes, Martin Christopher Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hosken, Nigel David Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Martin Christopher Boakes - Director

Appointment date: 27 Jul 1994

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Jul 1994


Nigel David Hosken - Director

Appointment date: 27 Jul 1994

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Oct 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Oct 2015

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