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London Bookshops Limited

Type: NZ Limited Company (Ltd)
9429031428330
NZBN
3057565
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
Level 3
258 Stuart Street
Dunedin 9058
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Aug 2010
Level 3
258 Stuart Street
Dunedin 9058
New Zealand
Physical & registered & service address used since 04 Mar 2019

London Bookshops Limited was incorporated on 17 Aug 2010 and issued an NZ business number of 9429031428330. This registered LTD company has been run by 1 director, named Andrew George Alastair Hamilton - an active director whose contract began on 17 Aug 2010.
As stated in our database (updated on 16 Apr 2024), the company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9058 (types include: physical, registered).
Up until 04 Mar 2019, London Bookshops Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Diack, Fiona Helen (an individual) located at 1 Cesari Place, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton Global 264 Limited - located at Vauxhall, Dunedin. London Bookshops Limited has been categorised as "Book retailing" (ANZSIC G424410).

Addresses

Previous address

Address #1: Level 3, 258 Stuart Street, Dunedin, 9058 New Zealand

Registered & physical address used from 17 Aug 2010 to 04 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Diack, Fiona Helen 1 Cesari Place
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hamilton Global 264 Limited
Shareholder NZBN: 9429036090358
Vauxhall
Dunedin

New Zealand
Directors

Andrew George Alastair Hamilton - Director

Appointment date: 17 Aug 2010

Address: Dunedin, 9013 New Zealand

Address used since 13 Jun 2011

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