Life Books Limited was registered on 14 Feb 2011 and issued an NZBN of 9429031239523. This registered LTD company has been managed by 3 directors: Nicolaus Paul Marsh - an active director whose contract started on 14 Feb 2011,
Alan Craig Mcmillan - an active director whose contract started on 14 Feb 2011,
Shayne Antoni Marsh - an inactive director whose contract started on 14 Feb 2011 and was terminated on 05 Oct 2015.
As stated in BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 24 Veronica Street, New Lynn, Auckland, 0000 (category: physical, registered).
A total of 1000 shares are allotted to 8 groups (11 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Climo, Glenn George (an individual) located at Henderson Valley, Auckland postcode 0612.
The 2nd group consists of 2 shareholders, holds 40.4 per cent shares (exactly 404 shares) and includes
Dick, Paul John - located at New Lynn, Waitakere,
Marsh, Kathryn Gwendolyn - located at Avondale, Auckland.
The 3rd share allotment (203 shares, 20.3%) belongs to 3 entities, namely:
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity),
Mcmillan, Tracey Elizabeth, located at Mount Eden, Auckland (an individual),
Mcmillan, Alan Craig, located at Mount Eden, Auckland (a director). Life Books Limited is categorised as "Commercial printing" (ANZSIC C161110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Climo, Glenn George |
Henderson Valley Auckland 0612 New Zealand |
14 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 404 | |||
| Individual | Dick, Paul John |
New Lynn Waitakere 0600 New Zealand |
14 Feb 2011 - |
| Individual | Marsh, Kathryn Gwendolyn |
Avondale Auckland 0600 New Zealand |
14 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 203 | |||
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
14 Feb 2011 - |
| Individual | McMillan, Tracey Elizabeth |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2011 - |
| Director | McMillan, Alan Craig |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 203 | |||
| Director | Marsh, Nicolaus Paul |
Waimauku Waimauku 0881 New Zealand |
14 Feb 2011 - |
| Shares Allocation #5 Number of Shares: 90 | |||
| Individual | Climo, Glenn George |
Henderson Valley Auckland 0612 New Zealand |
14 Feb 2011 - |
| Shares Allocation #6 Number of Shares: 22 | |||
| Director | Marsh, Nicolaus Paul |
Waimauku Waimauku 0881 New Zealand |
14 Feb 2011 - |
| Shares Allocation #7 Number of Shares: 22 | |||
| Director | McMillan, Alan Craig |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2011 - |
| Shares Allocation #8 Number of Shares: 46 | |||
| Individual | Marsh, Kathryn Gwendolyn |
Avondale Auckland 0600 New Zealand |
14 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Shayne Antoni |
Avondale Auckland 0600 New Zealand |
14 Feb 2011 - 24 Nov 2015 |
| Individual | Strom, Nathan William |
Epsom Auckland 1023 New Zealand |
14 Feb 2011 - 25 Feb 2013 |
| Director | Shayne Antoni Marsh |
Avondale Auckland 0600 New Zealand |
14 Feb 2011 - 24 Nov 2015 |
Nicolaus Paul Marsh - Director
Appointment date: 14 Feb 2011
Address: Waimauku, Waimauku, 0881 New Zealand
Address used since 12 Dec 2014
Alan Craig McMillan - Director
Appointment date: 14 Feb 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2011
Shayne Antoni Marsh - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 05 Oct 2015
Address: Avondale, Auckland, 0600 New Zealand
Address used since 14 Feb 2011
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