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The Bookkeeper Limited

Type: NZ Limited Company (Ltd)
9429035566861
NZBN
1478180
Company Number
Registered
Company Status
087183505
GST Number
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
26 Eleanor Lane
Casebrook
Christchurch 8051
New Zealand
Postal & office & delivery address used since 03 Feb 2022
26 Eleanor Lane
Casebrook
Christchurch 8051
New Zealand
Physical & registered & service address used since 14 Feb 2022

The Bookkeeper Limited, a registered company, was launched on 04 Feb 2004. 9429035566861 is the NZBN it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was classified. The company has been supervised by 6 directors: Craig Hibbert - an active director whose contract started on 29 Jan 2016,
Alena Eastmure - an inactive director whose contract started on 01 Oct 2015 and was terminated on 29 Jan 2016,
Craig Hibbert - an inactive director whose contract started on 01 Jan 2009 and was terminated on 01 Oct 2015,
Errol Wayne Bailey - an inactive director whose contract started on 04 Feb 2004 and was terminated on 31 Mar 2011,
Craig Hibbert - an inactive director whose contract started on 04 Feb 2004 and was terminated on 21 Dec 2007.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Eleanor Lane, Casebrook, Christchurch, 8051 (category: physical, registered).
The Bookkeeper Limited had been using 216 Springfield Road, St Albans, Christchurch as their registered address until 14 Feb 2022.
Former names for the company, as we established at BizDb, included: from 05 Dec 2018 to 09 Dec 2021 they were called Crowbar Limited, from 16 Jul 2013 to 05 Dec 2018 they were called Bookworks Limited and from 23 May 2011 to 16 Jul 2013 they were called Bw Christchurch Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

26 Eleanor Lane, Casebrook, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 216 Springfield Road, St Albans, Christchurch, 8014 New Zealand

Registered address used from 11 Feb 2016 to 14 Feb 2022

Address #2: 216 Springfield Road, St Albans, Christchurch, 8014 New Zealand

Physical address used from 09 Feb 2016 to 14 Feb 2022

Address #3: 216 Springfield Road, St Albans, Christchurch, 8014 New Zealand

Registered address used from 09 Feb 2016 to 11 Feb 2016

Address #4: 74 Hawdon Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 02 Nov 2015 to 09 Feb 2016

Address #5: 216 Springfield Road, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 27 Feb 2012 to 02 Nov 2015

Address #6: Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Dec 2011 to 27 Feb 2012

Address #7: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand

Physical & registered address used from 04 Feb 2004 to 20 Dec 2011

Contact info
64 21 483995
26 Feb 2019 Phone
craig@bookworks.co.nz
Email
thebookkeepernz@outlook.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
bookworks.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hibbert, Kathryn Margaret Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hibbert, Craig Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibbert, Craig Christchurch

New Zealand
Individual Isherwood, Nicole Jan Christchurch
Entity Eastmure Trustee Company Limited
Shareholder NZBN: 9429041992975
Company Number: 5814530
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity Taurus Accounting Solutions Limited
Shareholder NZBN: 9429037371340
Company Number: 1014028
Individual Hibbert, Kathryn Christchurch

New Zealand
Entity Taurus Accounting Solutions Limited
Shareholder NZBN: 9429037371340
Company Number: 1014028
Individual Hibbert, Kathryn Christchurch

New Zealand
Entity Eastmure Trustee Company Limited
Shareholder NZBN: 9429041992975
Company Number: 5814530
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456

Ultimate Holding Company

30 Sep 2015
Effective Date
Directors

Craig Hibbert - Director

Appointment date: 29 Jan 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Feb 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 29 Jan 2016


Alena Eastmure - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 29 Jan 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Oct 2015


Craig Hibbert - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 01 Oct 2015

Address: Christchurch, 8014 New Zealand

Address used since 09 Feb 2011


Errol Wayne Bailey - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 31 Mar 2011

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jul 2010


Craig Hibbert - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 21 Dec 2007

Address: Christchurch,

Address used since 24 Jan 2005


Nicole Jan Isherwood - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 20 May 2006

Address: Christchurch,

Address used since 01 Apr 2005

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