Books & Gifts Direct Limited, a registered company, was started on 27 Sep 1996. 9429038230196 is the NZBN it was issued. This company has been supervised by 12 directors: Frederick Delon - an active director whose contract began on 03 Oct 2017,
Chuk Kin Lau - an active director whose contract began on 01 Jun 2018,
Marcus L. - an inactive director whose contract began on 07 Jan 2013 and was terminated on 04 Jul 2018,
Joseph Grant Craven - an inactive director whose contract began on 16 Sep 2014 and was terminated on 03 Oct 2017,
Michael C. - an inactive director whose contract began on 07 Dec 2015 and was terminated on 23 Jun 2017.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Books & Gifts Direct Limited had been using Unit K, 215 Rosedale Road, Albany, Auckland as their registered address until 09 Jul 2020.
Old names used by this company, as we identified at BizDb, included: from 28 Sep 2015 to 28 Sep 2015 they were called Premier Books Limited, from 28 Sep 2015 to 28 Sep 2015 they were called Book & Gifts Direct Limited and from 27 Sep 1996 to 28 Sep 2015 they were called Premier Books Limited.
Previous addresses
Address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jun 2020 to 09 Jul 2020
Address: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Oct 2017 to 25 Jun 2020
Address: 135b Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 20 Aug 2015 to 13 Oct 2017
Address: 36g Apollo Drive, Mairangi Bay, Northshore, 0632 New Zealand
Physical & registered address used from 23 Jun 2014 to 20 Aug 2015
Address: 31 Constellation Drive, Mairangi Bay, Northshore, 0745 New Zealand
Physical & registered address used from 14 Nov 2011 to 23 Jun 2014
Address: Whk (nz) Limited, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Nov 2009 to 14 Nov 2011
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 11 Nov 2009
Address: C/-horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 25 May 2005 to 31 Aug 2007
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 04 Dec 2001 to 25 May 2005
Address: C/- Lock & Partners, 133 Vincent Street, Auckland
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address: C/- Lock & Partners, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 25 May 2005
Address: C/- Lock & Partners, 133 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 18 Oct 2001
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Other (Other) | The Quarto Group Inc | 16 Feb 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Letica, Derek Vincent |
Kumeu 0891 |
06 Nov 2003 - 15 Jun 2009 |
| Individual | Botica, Colin Joseph |
Kumeu 0891 |
06 Nov 2003 - 15 Jun 2009 |
| Individual | Beckett, Patricia |
Milford Auckland |
27 Sep 1996 - 29 Mar 2010 |
| Individual | Beckett, Richard Taaffe |
Milford Auckland |
27 Sep 1996 - 29 Mar 2010 |
| Individual | Cunningham, Peter Robert |
Milford Auckland |
27 Sep 1996 - 29 Mar 2010 |
| Other | Premier Books Limited | 27 Sep 1996 - 18 May 2005 | |
| Individual | Ivory, G R |
Remuera Auckland |
06 Nov 2003 - 06 Nov 2003 |
| Individual | Mcdonald, Christine |
Devonport Auckland |
27 Sep 1996 - 27 Jun 2010 |
| Other | Null - Premier Books Limited | 27 Sep 1996 - 18 May 2005 | |
| Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
06 Nov 2003 - 06 Nov 2003 | |
| Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
06 Nov 2003 - 06 Nov 2003 | |
| Individual | Mcdonald, Michael Francis |
Devonport Auckland |
27 Sep 1996 - 27 Jun 2010 |
| Individual | Letica, Grant Simon |
Kumeu 0891 |
06 Nov 2003 - 15 Jun 2009 |
Ultimate Holding Company
Frederick Delon - Director
Appointment date: 03 Oct 2017
ASIC Name: Books & Gifts Direct Pty Ltd
Address: Sydney, 2000 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 03 Oct 2017
Chuk Kin Lau - Director
Appointment date: 01 Jun 2018
Address: New Territories, Hong Kong SAR China
Address used since 01 Jun 2018
Marcus L. - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 04 Jul 2018
Joseph Grant Craven - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 03 Oct 2017
ASIC Name: Books & Gifts Direct Pty Ltd
Address: Clovelly, Nsw, 2031 Australia
Address used since 16 Sep 2014
Address: Sydney, Nsw, 2000 Australia
Michael C. - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 23 Jun 2017
Robert M. - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 16 Jun 2016
Michael M. - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 15 Oct 2015
Laurence Francis Orbach - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 24 Dec 2012
Address: Prince Consort Road, London Sw7 2be, England,
Address used since 04 May 2005
Michael Francis Mcdonald - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 01 Aug 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Sep 1996
Richard Taaffe Beckett - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 01 Aug 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Sep 1996
Grant Simon Letica - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 26 Mar 2010
Address: Kumeu, 0891 New Zealand
Address used since 03 Nov 2008
Kerry Harold Wood - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 23 Apr 1997
Address: Glenfield,
Address used since 30 Sep 1996
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