Book Systems International Limited, a registered company, was started on 14 Nov 2001. 9429036706815 is the NZ business number it was issued. "Book wholesaling" (ANZSIC F373510) is how the company was classified. The company has been managed by 1 director, named Harald Dittmer - an active director whose contract began on 14 Nov 2001.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 3, 197 Montgomerie Road, Airport Oaks Mangere, Auckland, 2022 (type: registered, physical).
Book Systems International Limited had been using Unit 3/97 Montgomerie Road, Airport Oaks, Mangere, Auckland as their registered address up until 04 Jul 2013.
A single entity controls all company shares (exactly 100 shares) - P. & H. Dittmer Development Limited - located at 2022, Airport Oaks, Auckland.
Previous addresses
Address: Unit 3/97 Montgomerie Road, Airport Oaks, Mangere, Auckland, 2150 New Zealand
Registered & physical address used from 05 Jul 2012 to 04 Jul 2013
Address: Unit 1/97 Montgomerie Road, Airport Oaks, Mangere, Auckland New Zealand
Registered & physical address used from 14 Nov 2001 to 05 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | P. & H. Dittmer Development Limited Shareholder NZBN: 9429039582973 |
Airport Oaks Auckland 2150 New Zealand |
14 Nov 2001 - |
Harald Dittmer - Director
Appointment date: 14 Nov 2001
ASIC Name: Book Systems International Pty. Ltd.
Address: Moonee Ponds, 3039 Australia
Address: Brighton, 3186 Australia
Address used since 24 Jun 2017
Address: Moonee Ponds, 3039 Australia
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