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Book Haven Limited

Type: NZ Limited Company (Ltd)
9429033643274
NZBN
1903106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427340
Industry classification code
Second Hand Book Retailing
Industry classification description
Current address
59 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 17 Apr 2013

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.

Addresses

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

Contact info
64 4 3800009
Phone
shop@bookhaven.co.nz
Email
www.bookhaven.co.nz
07 Apr 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Eberly, Julie Kathleen Lyall Bay
Wellington
6022
New Zealand
Individual Hollander, Donald Lyall Bay
Wellington
6022
New Zealand
Directors

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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