Bookreps N. Z. Limited

Bookreps N. Z. Limited was registered on 26 Feb 2001 and issued a business number of 9429036993659. The registered LTD company has been managed by 2 directors: Michael Charles Hill - an active director whose contract started on 26 Feb 2001,
Susan Dale Holmes - an active director whose contract started on 26 Feb 2001.
As stated in our information (last updated on 28 Mar 2024), this company registered 7 addresess: Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 (registered address),
Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 (service address),
2/39 Woodside Avenue, Northcote, Auckland, 0626 (delivery address),
Po Box 34989, Birkenhead, Auckland, 0746 (postal address) among others.
Up to 01 Aug 2023, Bookreps N. Z. Limited had been using 39 Woodside Avenue, Northcote, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Michael Charles (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holmes, Susan Dale - located at Birkenhead, Auckland. Bookreps N. Z. Limited was classified as "Book and other publishing (excluding printing)" (business classification J541310).

Other active addresses

Address #4: Po Box 34989, Birkenhead, Auckland, 0746 New Zealand

Postal address used from 16 Jul 2019

Address #5: 2/39 Woodside Avenue, Northcote, Auckland, 0626 New Zealand

Office address used from 16 Jul 2019

Address #6: 2/39 Woodside Avenue, Northcote, Auckland, 0626 New Zealand

Delivery address used from 06 Jul 2020

Address #7: Suite 2, 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Registered & service address used from 01 Aug 2023

Principal place of activity

2/39 Woodside Avenue, Northcote, Auckland, 0626 New Zealand

Previous addresses

Address #1: 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Registered & service address used from 08 Jun 2011 to 01 Aug 2023

Address #2: 5/8 Rugby Road, Birkenhead, Auckland New Zealand

Physical & registered address used from 29 Sep 2005 to 08 Jun 2011

Address #3: 65 Palmerston Road, Birkenhead, Auckland

Registered & physical address used from 07 Aug 2002 to 29 Sep 2005

Address #4: 84b Hinemoa Street, Birkenhead, Auckland

Physical & registered address used from 26 Feb 2001 to 07 Aug 2002

Michael Charles Hill - Director

Appointment date: 26 Feb 2001

Susan Dale Holmes - Director

Appointment date: 26 Feb 2001