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 01 Apr 2024), the company uses 3 addresses: Corner Austin Street and Cadbury Road, Onekawa, Napier, 4112 (registered address),
Corner Austin Street and Cadbury Road, Onekawa, Napier, 4112 (physical address),
Corner Austin Street and Cadbury Road, Onekawa, Napier, 4112 (service address),
Corner Austin Street and Cadbury Road, Onekawa, Napier, 4112 (other address) among others.
Up until 04 Oct 2021, Bookchief Limited had been using Level 1, 1 Dickens Street, Napier as their physical 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).
Previous addresses
Address #1: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 18 May 2015 to 04 Oct 2021
Address #2: 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: 03 Sep 2023
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
Benchtops For You Limited
Level 2, 116 Vautier Street
B & N Investments Limited
Level 2, 116 Vautier Street
Current Controls Limited
Level 2, 116 Vautier Street
J K's Auto Electrical & Air Conditioning 2011 Limited
Level 2, 116 Vautier Street
South Island Logistics Limited
Shed 5, Level 1, Lever Street
Kai Muri Limited
Level 1, 15 Shakespeare Road
Caesar Consolidated Shipping Limited
Cnr Tennyson & Dalton Sts
Emmerson Logistics Limited
Pricewaterhousecoopers
Eudaimonia Initiatives Limited
43 Georges Drive
House Presentation Limited
Level 1, 1 Dickens Street
Kapwel Investments Limited
1/58 Kennedy Road
Whitfield Management Limited
43 Carlyle Street