The Book Depot Limited, a registered company, was registered on 16 Dec 2009. 9429031751872 is the NZ business number it was issued. The company has been run by 6 directors: Mark James Stirton - an active director whose contract started on 02 Apr 2024,
Celia Jane Mearns - an inactive director whose contract started on 20 Oct 2023 and was terminated on 02 Apr 2024,
Jonathan Oram - an inactive director whose contract started on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract started on 06 Jun 2014 and was terminated on 31 Aug 2020,
Stephen Nicholas Small - an inactive director whose contract started on 10 Jun 2013 and was terminated on 15 May 2014.
Updated on 18 May 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: postal, office).
The Book Depot Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 09 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Boye Developments Limited - located at 1010, 4 Graham Street, Auckland.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2013 to 09 Aug 2019
Address #2: C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 16 Dec 2009 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Boye Developments Limited Shareholder NZBN: 9429038863295 |
4 Graham Street Auckland 1010 New Zealand |
11 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Twp No.3 Limited Shareholder NZBN: 9429032482010 Company Number: 2189767 |
4 Graham Street Auckland 1010 New Zealand |
01 Sep 2016 - 11 Oct 2018 |
| Entity | Complete Entertainment Services Limited Shareholder NZBN: 9429033434292 Company Number: 1936580 |
16 Dec 2009 - 11 Jun 2013 | |
| Entity | Twp No.2 Limited Shareholder NZBN: 9429033990156 Company Number: 1842280 |
11 Jun 2013 - 01 Sep 2016 | |
| Entity | Twp No.3 Limited Shareholder NZBN: 9429032482010 Company Number: 2189767 |
4 Graham Street Auckland 1010 New Zealand |
01 Sep 2016 - 11 Oct 2018 |
| Entity | Complete Entertainment Services Limited Shareholder NZBN: 9429033434292 Company Number: 1936580 |
16 Dec 2009 - 11 Jun 2013 | |
| Entity | Twp No.2 Limited Shareholder NZBN: 9429033990156 Company Number: 1842280 |
11 Jun 2013 - 01 Sep 2016 |
Ultimate Holding Company
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Celia Jane Mearns - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 02 Apr 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Stephen Nicholas Small - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 15 May 2014
Address: Waipu, Waipu, 0510 New Zealand
Address used since 10 Jun 2013
Steven Roy Wright - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 10 Jun 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2011
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