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Book Nook & Pc Service Limited

Type: NZ Limited Company (Ltd)
9429035014508
NZBN
1590425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
505a Richardson Road
Mt. Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Aug 2016
505a Richardson Road
Mt. Roskill
Auckland 1041
New Zealand
Registered address used since 30 Aug 2016
64 Coates Avenue
Orakei
Auckland 1071
New Zealand
Physical & service address used since 28 Jun 2017

Book Nook & Pc Service Limited was started on 21 Dec 2004 and issued an NZ business number of 9429035014508. This registered LTD company has been managed by 2 directors: Wai Kei Lai - an active director whose contract started on 21 Dec 2004,
Chun Ho Alex Law - an inactive director whose contract started on 02 Apr 2012 and was terminated on 22 Jun 2017.
As stated in our database (updated on 16 Mar 2024), the company uses 1 address: 64 Coates Avenue, Orakei, Auckland, 1071 (category: office, physical).
Up to 28 Jun 2017, Book Nook & Pc Service Limited had been using 76 Coates Avenue, Orakei, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lai, Wai Kei (an individual) located at Mt. Roskill, Auckland postcode 1041. Book Nook & Pc Service Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: 64 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Office address used from 05 Aug 2019

Principal place of activity

64 Coates Avenue, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 76 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Physical address used from 21 Dec 2004 to 28 Jun 2017

Address #2: 31b Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 21 Dec 2004 to 30 Aug 2016

Contact info
64 21 616168
Phone
booknook@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lai, Wai Kei Mt. Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Chun Ho Alex Flat Bush
Auckland
2016
New Zealand
Directors

Wai Kei Lai - Director

Appointment date: 21 Dec 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jun 2017


Chun Ho Alex Law - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 22 Jun 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Apr 2012

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