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Eat Your Books Limited

Type: NZ Limited Company (Ltd)
9429032928440
NZBN
2089302
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 27 Jan 2015
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 04 Feb 2015

Eat Your Books Limited, a registered company, was incorporated on 31 Jan 2008. 9429032928440 is the business number it was issued. This company has been managed by 2 directors: Jane K. - an active director whose contract started on 31 Jan 2008,
Fiona Nugent - an active director whose contract started on 31 Jan 2008.
Last updated on 16 Oct 2020, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Eat Your Books Limited had been using Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui as their physical address up until 04 Feb 2015.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 14 Feb 2012 to 04 Feb 2015

Address #2: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui 4500 New Zealand

Physical & registered address used from 28 Feb 2008 to 14 Feb 2012

Address #3: Carey Smith & Co, 162 Wicksteed Street, Wanganui 4500

Physical & registered address used from 31 Jan 2008 to 28 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Jane Kelly Wayland
Massachusetts, Usa
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Victoria Park
Auckland

New Zealand
Individual Fiona Nugent Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryce Matthew Reid Smith Wanganui

New Zealand
Directors

Jane K. - Director

Appointment date: 31 Jan 2008

Address: Wayland, Massachusetts, United States

Address used since 31 Jan 2008


Fiona Nugent - Director

Appointment date: 31 Jan 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Mar 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2008

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