Walker Books New Zealand Limited, a registered company, was launched on 18 Jan 1999. 9429037687892 is the NZBN it was issued. This company has been run by 12 directors: Angela Van Den Belt - an active director whose contract started on 01 Jul 2014,
Stephen K. - an active director whose contract started on 07 May 2020,
Daniel S. - an active director whose contract started on 07 May 2020,
Shuhong Ye - an active director whose contract started on 12 Jan 2022,
John S. - an active director whose contract started on 12 Jan 2022.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Walker Books New Zealand Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 13 Apr 2018.
One entity owns all company shares (exactly 1000 shares) - Walker Books Australia Pty Limited - located at 1021, 1-15 Wilson Street, Newtown, N S W 2042, Australia.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2008 to 13 Apr 2018
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 16 Aug 2007 to 09 Jun 2008
Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Registered address used from 12 Apr 2000 to 16 Aug 2007
Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Registered address used from 08 Feb 1999 to 12 Apr 2000
Address: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 16 Aug 2007
Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 12 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Walker Books Australia Pty Limited |
1-15 Wilson Street Newtown, N S W 2042, Australia Australia |
18 Jan 1999 - |
Ultimate Holding Company
Angela Van Den Belt - Director
Appointment date: 01 Jul 2014
ASIC Name: Walker Books Australia Pty Ltd
Address: Newtown, Sydney Nsw, 2042 Australia
Address: Annandale, New South Wales, 2038 Australia
Address used since 25 May 2016
Address: Newtown, Sydney Nsw, 2042 Australia
Address: Leichhardt, New South Wales, 2040 Australia
Address used since 26 May 2017
Stephen K. - Director
Appointment date: 07 May 2020
Daniel S. - Director
Appointment date: 07 May 2020
Shuhong Ye - Director
Appointment date: 12 Jan 2022
Address: 48 Deep Water Bay Road, Deep Water Bay, Hong Kong SAR China
Address used since 12 Jan 2022
John S. - Director
Appointment date: 12 Jan 2022
Karen L. - Director (Inactive)
Appointment date: 12 Jan 2022
Termination date: 12 Jun 2023
Alan L. - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 12 Jan 2022
Oliver S. - Director (Inactive)
Appointment date: 23 Apr 2020
Termination date: 12 Jan 2022
Sarah Caroline Foster - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 18 Jul 2014
Address: Dulwich Hill, N S W 2203, Australia,
Address used since 18 Jan 1999
David H. - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 28 Mar 2014
Mark Briars - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 12 Oct 2006
Address: 87 Vauxhall Walk, London Se11 5hj, United Kingdom,
Address used since 31 Mar 2005
Michael Joseph Mcgrath - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 31 Mar 2005
Address: Massaschusetts 02139, United States, Of America,
Address used since 06 Mar 2003
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