Book Haven Limited, a registered company, was started on 25 Jan 2007. 9429033643274 is the business number it was issued. "Second hand book retailing" (ANZSIC G427340) is how the company has been categorised. This company has been managed by 2 directors: Julie Kathleen Eberly - an active director whose contract began on 25 Jan 2007,
Donald Hollander - an active director whose contract began on 25 Jan 2007.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Queens Drive, Lyall Bay, Wellington, 6022 (category: registered, physical).
Book Haven Limited had been using 95A Ellice Street, Wellington as their registered address up until 17 Apr 2013.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Eberly, Julie Kathleen (an individual) located at Lyall Bay, Wellington postcode 6022,
Hollander, Donald (an individual) located at Lyall Bay, Wellington postcode 6022.
Principal place of activity
154a Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address: 95a Ellice Street, Wellington New Zealand
Registered & physical address used from 21 Apr 2009 to 17 Apr 2013
Address: 154 Kelburn Parade, Wellington
Physical & registered address used from 25 Jan 2007 to 21 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eberly, Julie Kathleen |
Lyall Bay Wellington 6022 New Zealand |
25 Jan 2007 - |
Individual | Hollander, Donald |
Lyall Bay Wellington 6022 New Zealand |
25 Jan 2007 - |
Julie Kathleen Eberly - Director
Appointment date: 25 Jan 2007
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Apr 2013
Donald Hollander - Director
Appointment date: 25 Jan 2007
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Apr 2013
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