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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lai, Wai Kei |
Mt. Roskill Auckland 1041 New Zealand |
21 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Law, Chun Ho Alex |
Flat Bush Auckland 2016 New Zealand |
02 Apr 2012 - 22 Jun 2017 |
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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