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Browsers Bookshop Limited

Type: NZ Limited Company (Ltd)
9429038363092
NZBN
715711
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Browsers Bookshop Limited, a registered company, was registered on 12 Mar 1996. 9429038363092 is the NZBN it was issued. The company has been supervised by 2 directors: Rachel Erica Pope - an active director whose contract began on 12 Mar 1996,
Warwick Sven Jordan - an inactive director whose contract began on 12 Mar 1996 and was terminated on 03 Jul 2008.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Browsers Bookshop Limited had been using 39 Thackeray Street, Hamilton as their physical address until 06 Apr 2021.
Former names for the company, as we found at BizDb, included: from 12 Mar 1996 to 18 Jan 2018 they were called Browsers Quality Secondhand Bookshop Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 27 Nov 2006 to 06 Apr 2021

Address: Chung Associates Ltd, 39 Thackeray Street, Hamilton

Registered address used from 21 Apr 2002 to 27 Nov 2006

Address: Chung Associates Limited, 39 Thackeray Street, Hamilton

Physical address used from 21 Apr 2002 to 27 Nov 2006

Address: Beeson House, 93 Church Street, Onehunga, Auckland

Registered address used from 11 Apr 2000 to 21 Apr 2002

Address: Beeson House, 93 Church Street, Onehunga, Auckland

Physical address used from 12 Mar 1996 to 21 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Pope, Rachel Erica Beerescourt
Hamilton
3200
New Zealand
Individual Pope, Nigel David Raglan
Raglan
3225
New Zealand
Entity (NZ Limited Company) Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
11 Garden Place
Hamilton
3244
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pope, Rachel Erica Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monckton, Helen Eileen R D 1
Ohaupo

New Zealand
Individual Jordan, Warwick Sven Milford
Auckland
Directors

Rachel Erica Pope - Director

Appointment date: 12 Mar 1996

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 14 Nov 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 12 Nov 2015


Warwick Sven Jordan - Director (Inactive)

Appointment date: 12 Mar 1996

Termination date: 03 Jul 2008

Address: Milford, Auckland,

Address used since 20 Nov 2007

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