Modern Bookbinding (1997) Limited, a registered company, was incorporated on 15 Jan 1997. 9429038180408 is the NZBN it was issued. This company has been managed by 2 directors: Trevor Owen John Purnell - an active director whose contract began on 15 Jan 1997,
Warren Leslie Linney - an inactive director whose contract began on 15 Jan 1997 and was terminated on 30 Nov 2001.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Stellin Street, Boulcott, Lower Hutt, 5011 (types include: postal, office).
Modern Bookbinding (1997) Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their physical address up until 08 May 2019.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).
Principal place of activity
24 Stellin Street, Boulcott, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Jul 2017 to 08 May 2019
Address #2: 45-47 Queens Drive, Lower Hutt New Zealand
Registered & physical address used from 08 Jun 2009 to 04 Jul 2017
Address #3: C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt
Physical address used from 07 May 2007 to 08 Jun 2009
Address #4: C/-austad Willis Evans & Co, Level 3, 45 Queens Drive;, Lower Hutt
Registered address used from 07 May 2007 to 08 Jun 2009
Address #5: Offices Of Peter Willis, Level 1 73-75 Queens Drive, Lower Hutt
Registered address used from 11 Apr 2000 to 07 May 2007
Address #6: Offices Of Peter Willis, Level 1 73-75 Queens Drive, Lower Hutt
Physical address used from 16 Jan 1997 to 07 May 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 07 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Purnell, Karen Louisa |
Boulcott Lower Hutt 5011 New Zealand |
15 Jan 1997 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Purnell, Trevor Owen John |
Boulcott Lower Hutt 5011 New Zealand |
15 Jan 1997 - |
Trevor Owen John Purnell - Director
Appointment date: 15 Jan 1997
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 14 Sep 2005
Warren Leslie Linney - Director (Inactive)
Appointment date: 15 Jan 1997
Termination date: 30 Nov 2001
Address: Stokes Valley, Lower Hutt,
Address used since 15 Jan 1997
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