Bookchief Limited was started on 04 Sep 2012 and issued an NZ business identifier of 9429030528017. The registered LTD company has been supervised by 1 director, named Deborah Errington-Jeffares - an active director whose contract began on 04 Sep 2012.
As stated in our data (last updated on 07 May 2025), the company uses 5 addresess: 7 Liverpool Crescent, Tamatea, Napier, 4112 (registered address),
7 Liverpool Crescent, Tamatea, Napier, 4112 (service address),
7 Liverpool Crescent, Tamatea, Napier, 4112 (shareregister address),
Corner Austin Street and Cadbury Road, Onekawa, Napier, 4112 (physical address) among others.
Up until 16 Sep 2024, Bookchief Limited had been using Corner Austin Street and Cadbury Road, Onekawa, Napier as their registered address.
BizDb identified former names for the company: from 03 Sep 2012 to 03 Nov 2016 they were called Acura Administration Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Jeffares, Kelvin Barry (an individual) located at Tamatea, Napier postcode 4112,
Errington-Jeffares, Deborah (an individual) located at Tamatea, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jeffares, Kelvin Barry - located at Rd 3, Napier.
The 3rd share allocation (51 shares, 51%) belongs to 1 entity, namely:
Errington-Jeffares, Deborah, located at Rd 3, Napier (an individual). Bookchief Limited was categorised as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 7 Liverpool Crescent, Tamatea, Napier, 4112 New Zealand
Shareregister address used from 06 Sep 2024
Address #5: 7 Liverpool Crescent, Tamatea, Napier, 4112 New Zealand
Registered & service address used from 16 Sep 2024
Previous addresses
Address #1: Corner Austin Street And Cadbury Road, Onekawa, Napier, 4112 New Zealand
Registered & service address used from 04 Oct 2021 to 16 Sep 2024
Address #2: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 18 May 2015 to 04 Oct 2021
Address #3: 20-22 Munroe Street,, Napier, 4140 New Zealand
Registered & physical address used from 04 Sep 2012 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Jeffares, Kelvin Barry |
Tamatea Napier 4112 New Zealand |
04 Sep 2012 - |
| Individual | Errington-jeffares, Deborah |
Tamatea Napier 4112 New Zealand |
04 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jeffares, Kelvin Barry |
Rd 3 Napier 4183 New Zealand |
04 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Errington-jeffares, Deborah |
Rd 3 Napier 4183 New Zealand |
04 Sep 2012 - |
Deborah Errington-jeffares - Director
Appointment date: 04 Sep 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Oct 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Sep 2012
Address: Tamatea, Napier, 4112 New Zealand
Address used since 07 Jun 2019
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