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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hibbert, Kathryn Margaret |
Casebrook Christchurch 8051 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hibbert, Craig |
Casebrook Christchurch 8051 New Zealand |
29 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibbert, Craig |
Christchurch New Zealand |
04 Feb 2004 - 22 Oct 2015 |
Individual | Isherwood, Nicole Jan |
Christchurch |
31 Jan 2006 - 31 Jan 2006 |
Entity | Eastmure Trustee Company Limited Shareholder NZBN: 9429041992975 Company Number: 5814530 |
22 Oct 2015 - 29 Jan 2016 | |
Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
16 Sep 2015 - 22 Oct 2015 | |
Entity | Taurus Accounting Solutions Limited Shareholder NZBN: 9429037371340 Company Number: 1014028 |
24 Jan 2005 - 10 Apr 2011 | |
Individual | Hibbert, Kathryn |
Christchurch New Zealand |
24 Jan 2005 - 22 Oct 2015 |
Entity | Taurus Accounting Solutions Limited Shareholder NZBN: 9429037371340 Company Number: 1014028 |
24 Jan 2005 - 10 Apr 2011 | |
Individual | Hibbert, Kathryn |
Christchurch New Zealand |
04 Feb 2004 - 22 Oct 2015 |
Entity | Eastmure Trustee Company Limited Shareholder NZBN: 9429041992975 Company Number: 5814530 |
22 Oct 2015 - 29 Jan 2016 | |
Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
16 Sep 2015 - 22 Oct 2015 |
Ultimate Holding Company
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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