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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kumar, Raksha Ramaneeta |
Papatoetoe Auckland 2025 New Zealand |
15 Jul 2014 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Kumar, Kishore |
Papatoetoe Auckland 2025 New Zealand |
23 Oct 2007 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Kumar, Anand Rukhmani |
Papatoetoe Auckland 2025 New Zealand |
23 Oct 2007 - |
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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