Bookapark Limited, a registered company, was incorporated on 29 Jun 2007. 9429033337517 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been run by 6 directors: Martin Cleland-Pottie - an active director whose contract started on 29 Jun 2007,
Rudiger Bublitz - an active director whose contract started on 12 Dec 2013,
Rudi Bublitz - an active director whose contract started on 12 Dec 2013,
Purnam Isla Amin - an inactive director whose contract started on 05 Nov 2012 and was terminated on 25 Mar 2013,
James Pierce Brown - an inactive director whose contract started on 19 Dec 2011 and was terminated on 21 Mar 2013.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Regina Street, Grey Lynn, Auckland (types include: registered, physical).
Bookapark Limited had been using 41 Webber Streer, Grey Lynn, Auckland as their physical address up to 16 Jul 2008.
More names for this company, as we managed to find at BizDb, included: from 29 Jun 2007 to 09 Nov 2012 they were called Visitor Parking Solutions New Zealand Limited.
A total of 1804 shares are issued to 6 shareholders (6 groups). The first group is comprised of 32 shares (1.77 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 341 shares (18.9 per cent). Finally the 3rd share allocation (46 shares 2.55 per cent) made up of 1 entity.
Previous address
Address: 41 Webber Streer, Grey Lynn, Auckland
Physical & registered address used from 29 Jun 2007 to 16 Jul 2008
Basic Financial info
Total number of Shares: 1804
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Tolley, Gregory Howard |
Westmere Auckland 1022 New Zealand |
04 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 341 | |||
| Other (Other) | R2w Ventures Limited |
Devonport Auckland 0624 New Zealand |
12 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 46 | |||
| Individual | King, Murray |
48 Shortland Street Auckland 1022 New Zealand |
30 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 1255 | |||
| Individual | Cleland-pottie, Martin |
Westmere Auckland 1022 New Zealand |
29 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | The Icehouse Limited Shareholder NZBN: 9429036847730 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
21 Jan 2011 - |
| Shares Allocation #6 Number of Shares: 85 | |||
| Entity (NZ Limited Company) | Potter Holdings Company Limited Shareholder NZBN: 9429041468531 |
Newmarket Auckland 1023 New Zealand |
18 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zentik Limited Shareholder NZBN: 9429030910010 Company Number: 3609331 |
19 Dec 2011 - 21 Mar 2013 | |
| Entity | Zentik Limited Shareholder NZBN: 9429030910010 Company Number: 3609331 |
19 Dec 2011 - 21 Mar 2013 | |
| Individual | Amin, Isla |
Westmere Auckland 1022 New Zealand |
29 Jun 2007 - 03 Dec 2013 |
Martin Cleland-pottie - Director
Appointment date: 29 Jun 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Aug 2008
Rudiger Bublitz - Director
Appointment date: 12 Dec 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Dec 2013
Rudi Bublitz - Director
Appointment date: 12 Dec 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Dec 2013
Purnam Isla Amin - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 25 Mar 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2012
James Pierce Brown - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 21 Mar 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2011
Isla Amin - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 16 Dec 2011
Address: Westmere, 1022 New Zealand
Address used since 20 Aug 2008
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