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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kassler, Brian John |
Taipa 0483 New Zealand |
03 Mar 1992 - |
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
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