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Ferret Bookshop Limited.

Type: NZ Limited Company (Ltd)
9429039484376
NZBN
382166
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427340
Industry classification code
Second Hand Book Retailing
Industry classification description
Current address
4th Floor
64 Dixon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Jun 2014
4th Floor
64 Dixon Street
Wellington 6011
New Zealand
Office & delivery address used since 01 Jul 2019

Ferret Bookshop Limited., a registered company, was incorporated on 13 Apr 1988. 9429039484376 is the business number it was issued. "Second hand book retailing" (ANZSIC G427340) is how the company has been categorised. This company has been run by 5 directors: Terrence Richard Florian - an active director whose contract began on 07 Sep 1998,
Denise Patricia Eilers - an active director whose contract began on 07 Sep 1998,
Richard David Wilkinson - an inactive director whose contract began on 20 Aug 1991 and was terminated on 07 Sep 1998,
Lilian Mutsaers - an inactive director whose contract began on 03 Feb 1994 and was terminated on 07 Sep 1998,
Sunny Kim Hian Tan - an inactive director whose contract began on 20 Aug 1991 and was terminated on 03 Feb 1994.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 4Th Floor, 64 Dixon Street, Wellington, 6011 (type: office, delivery).
Ferret Bookshop Limited. had been using 4Th Floor, 64 Dixon Street, Wellington as their physical address up to 11 Jun 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

4th Floor, 64 Dixon Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 4th Floor, 64 Dixon Street, Wellington New Zealand

Physical address used from 01 Jul 1997 to 11 Jun 2014

Address #2: 4th Floor, 64 Dixon Street, Wellington New Zealand

Registered address used from 29 Aug 1991 to 11 Jun 2014

Address #3: Martin Jarvie Underwood & Hall, 85 The Terrace, Wellington

Registered address used from 28 Aug 1991 to 29 Aug 1991

Contact info
64 04 3848786
Phone
yourng@smallbizcentre.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Eilers, Denise Patricia Newtown
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Florian, Terrence Richard Newtown
Wellington
Directors

Terrence Richard Florian - Director

Appointment date: 07 Sep 1998

Address: Newtown, Wellington, 6021 New Zealand

Address used since 07 Sep 1998


Denise Patricia Eilers - Director

Appointment date: 07 Sep 1998

Address: Newtown, Wellington, 6021 New Zealand

Address used since 07 Sep 1998


Richard David Wilkinson - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 07 Sep 1998

Address: Wellington,

Address used since 20 Aug 1991


Lilian Mutsaers - Director (Inactive)

Appointment date: 03 Feb 1994

Termination date: 07 Sep 1998

Address: Wellington,

Address used since 03 Feb 1994


Sunny Kim Hian Tan - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 03 Feb 1994

Address: Wellington,

Address used since 20 Aug 1991

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