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Middlemore Books & Gifts Centre Limited

Type: NZ Limited Company (Ltd)
9429033077925
NZBN
2018805
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
Shop 1, 100 Hospital Road, Middlemore Hospital
Otahuhu
Auckland 2025
New Zealand
Physical & registered & service address used since 13 Jul 2020

Middlemore Books & Gifts Centre Limited, a registered company, was started on 23 Oct 2007. 9429033077925 is the number it was issued. "Book retailing" (ANZSIC G424410) is how the company was categorised. The company has been supervised by 2 directors: Anand Rukhmani Kumar - an active director whose contract began on 23 Oct 2007,
Kishore Kumar - an active director whose contract began on 23 Oct 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Shop 1, 100 Hospital Road, Middlemore Hospital, Otahuhu, Auckland, 2025 (types include: physical, registered).
Middlemore Books & Gifts Centre Limited had been using Shop 1, Hunters Plaza Mall, 217 Great South Road, Papatoetoe, Auckland as their physical address until 13 Jul 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Finally we have the third share allotment (35 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Shop 1, Hunters Plaza Mall, 217 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 11 Oct 2017 to 13 Jul 2020

Address: 120 Rangitoto Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 23 Jul 2014 to 11 Oct 2017

Address: 1/14 King Street, Papatoetoe, Auckland 1071 New Zealand

Registered address used from 23 Oct 2007 to 23 Jul 2014

Address: Shop 103 Middlemore Hospital, Otahuhu, Auckland New Zealand

Physical address used from 23 Oct 2007 to 23 Jul 2014

Contact info
64 9 2572749
08 Mar 2019 Phone
sharmas2000@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Kumar, Raksha Ramaneeta Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Kumar, Kishore Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Kumar, Anand Rukhmani Papatoetoe
Auckland
2025
New Zealand
Directors

Anand Rukhmani Kumar - Director

Appointment date: 23 Oct 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Jul 2014


Kishore Kumar - Director

Appointment date: 23 Oct 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Jul 2014

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