Bookmarque Limited, a registered company, was incorporated on 28 Jan 2010. 9429031683012 is the NZ business number it was issued. "Book retailing" (business classification G424410) is how the company has been classified. The company has been run by 3 directors: Scott Paul Mettam - an active director whose contract started on 03 Sep 2018,
Annette Marion Mettam - an inactive director whose contract started on 28 Jan 2010 and was terminated on 27 Feb 2024,
Paul Mettam - an inactive director whose contract started on 28 Jan 2010 and was terminated on 03 Sep 2018.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 87 Ludlam Crescent, Woburn, Lower Hutt, 5010 (registered address),
87 Ludlam Crescent, Woburn, Lower Hutt, 5010 (service address),
215 Jackson Street, Petone, Lower Hutt, 5010 (delivery address),
215 Jackson Street, Petone, Lower Hutt, 5010 (postal address) among others.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 25 Rutherford St., Melling, Lower Hutt, 5012 New Zealand
Office address used from 08 May 2019
Address #5: 87 Ludlam Crescent, Woburn, Lower Hutt, 5010 New Zealand
Registered & service address used from 23 Feb 2024
Principal place of activity
25 Rutherford St., Melling, Lower Hutt, 5012 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mettam, Anna Penelope |
Wallaceville Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
Individual | Mettam, Scott Paul |
Wallaceville Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mettam, Scott Paul |
Wallaceville Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mettam, Anna Penelope |
Wallaceville Upper Hutt 5018 New Zealand |
03 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mettam, Annette Marion |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Paul |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Paul |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Paul |
Lower Hutt New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Paul |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Gould, Michael Eric |
Upper Hutt New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Gould, Michael Eric |
Upper Hutt New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Gould, Michael Eric |
Heretaunga Upper Hutt 5018 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Lower Hutt New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Lower Hutt New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Lower Hutt |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Lower Hutt New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Individual | Mettam, Annette Marion |
Woburn Lower Hutt 5010 New Zealand |
28 Jan 2010 - 27 Feb 2024 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
03 Sep 2012 - 27 Feb 2024 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt Null 5010 New Zealand |
03 Sep 2012 - 27 Feb 2024 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
03 Sep 2012 - 27 Feb 2024 |
Scott Paul Mettam - Director
Appointment date: 03 Sep 2018
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 01 Oct 2022
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 03 Sep 2018
Annette Marion Mettam - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 27 Feb 2024
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Jan 2010
Paul Mettam - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 03 Sep 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Jan 2010
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