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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Diack, Fiona Helen |
1 Cesari Place Auckland 0618 New Zealand |
17 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hamilton Global 264 Limited Shareholder NZBN: 9429036090358 |
Vauxhall Dunedin New Zealand |
17 Aug 2010 - |
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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