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35 Books Limited

Type: NZ Limited Company (Ltd)
9429035017622
NZBN
1589566
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 07 Apr 2008
35 Kinloch Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 04 Apr 2016

35 Books Limited, a registered company, was registered on 31 Jan 2005. 9429035017622 is the NZBN it was issued. This company has been managed by 2 directors: Allan Douglas Stock - an active director whose contract began on 31 Jan 2005,
Sarah Jane Stock - an active director whose contract began on 31 Jan 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 35 Kinloch Drive, Bethlehem, Tauranga, 3110 (physical address),
35 Kinloch Drive, Bethlehem, Tauranga, 3110 (service address),
415 Cameron Road, Tauranga, 3110 (registered address).
35 Books Limited had been using 27A Seaview Road, Otumoetai, Tauranga as their physical address until 04 Apr 2016.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Stock, Sarah Jane (an individual) located at Bethlehem, Tauranga postcode 3110,
Stock, Allan Douglas (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 27a Seaview Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 03 Apr 2013 to 04 Apr 2016

Address #2: 27 Seaview Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 25 Mar 2013 to 03 Apr 2013

Address #3: 35 Kinloch Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 20 Sep 2010 to 25 Mar 2013

Address #4: 40b Robins Road, Tauranga New Zealand

Physical address used from 13 Jan 2010 to 20 Sep 2010

Address #5: 151 16th Avenue, Tauranga

Physical address used from 20 Mar 2007 to 13 Jan 2010

Address #6: 40 Kinloch Drive, Bethlehem, Tauranga

Physical address used from 31 Jan 2005 to 20 Mar 2007

Address #7: Walton Railton & Co, Cnr Cameron Rd. & Eighth Ave, Tauranga, Att: Michelle Knox

Registered address used from 31 Jan 2005 to 07 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stock, Sarah Jane Bethlehem
Tauranga
3110
New Zealand
Individual Stock, Allan Douglas Bethlehem
Tauranga
3110
New Zealand
Directors

Allan Douglas Stock - Director

Appointment date: 31 Jan 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Oct 2015


Sarah Jane Stock - Director

Appointment date: 31 Jan 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Oct 2015

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