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Bookmarque Limited

Type: NZ Limited Company (Ltd)
9429031683012
NZBN
2396015
Company Number
Registered
Company Status
104252184
GST Number
No Abn Number
Australian Business Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
25 Rutherford St.
Lower Hutt New Zealand
Physical & registered & service address used since 28 Jan 2010
25 Rutherford St.
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jan 2010
215 Jackson Street
Petone
Lower Hutt 5010
New Zealand
Delivery & postal address used since 08 May 2019

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.

Addresses

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

Contact info
64 04 5685468
08 May 2019 Phone
petone@paperplusselect.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mettam, Anna Penelope Wallaceville
Upper Hutt
5018
New Zealand
Individual Mettam, Scott Paul Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mettam, Scott Paul Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mettam, Anna Penelope Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mettam, Annette Marion Woburn
Lower Hutt
5010
New Zealand
Individual Mettam, Paul Woburn
Lower Hutt
5010
New Zealand
Individual Mettam, Paul Woburn
Lower Hutt
5010
New Zealand
Individual Mettam, Paul Lower Hutt

New Zealand
Individual Mettam, Paul Woburn
Lower Hutt
5010
New Zealand
Individual Gould, Michael Eric Upper Hutt

New Zealand
Individual Gould, Michael Eric Upper Hutt

New Zealand
Individual Gould, Michael Eric Heretaunga
Upper Hutt
5018
New Zealand
Individual Mettam, Annette Marion Woburn
Lower Hutt
5010
New Zealand
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Individual Mettam, Annette Marion Lower Hutt
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Individual Mettam, Annette Marion Woburn
Lower Hutt
5010
New Zealand
Individual Mettam, Annette Marion Woburn
Lower Hutt
5010
New Zealand
Individual Mettam, Annette Marion Woburn
Lower Hutt
5010
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Null 5010
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Directors

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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