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A To Z Publications Limited

Type: NZ Limited Company (Ltd)
9429036188215
NZBN
1265659
Company Number
Registered
Company Status
Current address
414 Portobello Road
Rd 2
Dunedin 9077
New Zealand
Registered & physical & service address used since 17 Sep 2003

A To Z Publications Limited was incorporated on 20 Dec 2002 and issued an NZ business number of 9429036188215. The registered LTD company has been run by 4 directors: Judith Anne Bell - an active director whose contract started on 20 Dec 2002,
Graeme Reid Bell - an active director whose contract started on 20 Dec 2002,
Hayden James Bell - an active director whose contract started on 25 Mar 2011,
Esther Ruth Sibbald - an active director whose contract started on 10 Jul 2018.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: 414 Portobello Road, Rd 2, Dunedin, 9077 (types include: registered, physical).
Until 17 Sep 2003, A To Z Publications Limited had been using 414 Portobello Road, Dunedin as their registered address.
BizDb found old names used by the company: from 20 Dec 2002 to 17 Mar 2003 they were called Piping Hot Haggis Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Bell, Judith Anne (a director) located at Rd 2, Dunedin postcode 9077.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Bell, Graeme Reid - located at Rd 2 Dunedin.
The next share allotment (70 shares, 70%) belongs to 1 entity, namely:
Bell, Hayden James, located at Macandrew Bay, Dunedin (an individual).

Addresses

Previous address

Address: 414 Portobello Road, Dunedin

Registered & physical address used from 20 Dec 2002 to 17 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Bell, Judith Anne Rd 2
Dunedin
9077
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bell, Graeme Reid Rd 2 Dunedin
Shares Allocation #3 Number of Shares: 70
Individual Bell, Hayden James Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Sibbald, Esther Macandrew Bay
Dunedin
9014
New Zealand
Directors

Judith Anne Bell - Director

Appointment date: 20 Dec 2002

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 01 Sep 2015


Graeme Reid Bell - Director

Appointment date: 20 Dec 2002

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 01 Sep 2015


Hayden James Bell - Director

Appointment date: 25 Mar 2011

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 25 Mar 2011


Esther Ruth Sibbald - Director

Appointment date: 10 Jul 2018

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 10 Jul 2018

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