Shortcuts

Bookings Limited

Type: NZ Limited Company (Ltd)
9429039007186
NZBN
541275
Company Number
Registered
Company Status
Current address
6th Floor, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 13 May 2019

Bookings Limited, a registered company, was incorporated on 03 Mar 1992. 9429039007186 is the number it was issued. This company has been run by 1 director, named Brian John Kassler - an active director whose contract started on 06 Mar 1992.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 6Th Floor, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Bookings Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up to 13 May 2019.
More names for this company, as we managed to find at BizDb, included: from 13 May 1997 to 13 Mar 2006 they were named Flying Fish International Limited, from 08 May 1997 to 13 May 1997 they were named Lanark Investments Limited and from 03 Mar 1992 to 08 May 1997 they were named Lipman Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Kassler, Brian John - located at 6011, Taipa.

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 Nov 2013 to 13 May 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2013 to 08 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 02 Jun 2011 to 05 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 12 Jun 2009 to 02 Jun 2011

Address: Same As Registered Office Address

Physical address used from 29 Jul 2002 to 12 Jun 2009

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 29 Jul 2002 to 12 Jun 2009

Address: C/- Enterprise Centre, Hartham Place, Porirua

Registered address used from 07 Aug 1998 to 29 Jul 2002

Address: C/- Enterprise Centre, Hartham Place, Porirua

Physical address used from 01 Jul 1997 to 29 Jul 2002

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 09 Apr 1992 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kassler, Brian John Taipa
0483
New Zealand
Directors

Brian John Kassler - Director

Appointment date: 06 Mar 1992

Address: Taipa, 0483 New Zealand

Address used since 15 Jan 2024

Address: 121 Newtown Road, Auckland, 1010 New Zealand

Address used since 12 May 2020

Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 01 May 2006

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building