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Resource Books Limited

Type: NZ Limited Company (Ltd)
9429039980052
NZBN
232046
Company Number
Registered
Company Status
45423190
GST Number
No Abn Number
Australian Business Number
Current address
238 Waikoukou Valley Road
Rd 2
Waimauku 0882
New Zealand
Physical & service & registered address used since 13 Aug 2015
238 Waikoukou Valley Road
Rd 2
Waimauku 0882
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Resource Books Limited, a registered company, was started on 24 Jan 1984. 9429039980052 is the NZBN it was issued. This company has been supervised by 3 directors: Glenys Biggs - an active director whose contract started on 13 Aug 1991,
Peter James Biggs - an active director whose contract started on 27 Aug 1994,
Olive Drinkwater - an inactive director whose contract started on 13 Aug 1991 and was terminated on 27 Aug 1994.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 (category: postal, office).
Resource Books Limited had been using Brookvale, 238 Waikoukou Valley Raod, Rd 2, Waimauku as their registered address until 13 Aug 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 New Zealand


Previous addresses

Address #1: Brookvale, 238 Waikoukou Valley Raod, Rd 2, Waimauku New Zealand

Registered address used from 14 Mar 2006 to 13 Aug 2015

Address #2: Brookvale, 238 Waikoukou Valley Road, Rd 2, Waimauku New Zealand

Physical address used from 14 Mar 2006 to 13 Aug 2015

Address #3: 37 Pembrike Crescent, Glendowie, Auckland

Registered address used from 01 Jun 2000 to 14 Mar 2006

Address #4: 142a Gowing Drive, Meadowbank

Registered address used from 28 Jun 1997 to 01 Jun 2000

Address #5: 37 Pembroke Crescent, Glendowie, Auckland

Physical address used from 17 Jun 1997 to 14 Mar 2006

Address #6: 13 Grand View Road, Remuera, Auckland

Registered address used from 19 Feb 1992 to 28 Jun 1997

Contact info
64 9 4110550
Phone
64 9 4119550
02 Jun 2021 Phone
info@resourcebooks.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
resourcebooks.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Biggs, Peter James Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Biggs, Glenys Rd 2
Waimauku
0882
New Zealand
Directors

Glenys Biggs - Director

Appointment date: 13 Aug 1991

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 13 Aug 2015


Peter James Biggs - Director

Appointment date: 27 Aug 1994

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 13 Aug 2015


Olive Drinkwater - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 27 Aug 1994

Address: Epsom, Auckland,

Address used since 13 Aug 1991

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