Book World Enterprises Limited, a registered company, was registered on 18 Nov 1974. 9429040840574 is the business number it was issued. "Book retailing" (business classification G424410) is how the company is categorised. This company has been run by 3 directors: Richard James Buchanan - an active director whose contract began on 05 May 1989,
Joanne Yvonne Buchanan - an active director whose contract began on 24 May 2000,
Hugh Duncan Buchannan - an inactive director whose contract began on 05 May 1989 and was terminated on 24 May 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 70 Queens Grove, Hutt Central, Lower Hutt, 5010 (types include: postal, registered).
Book World Enterprises Limited had been using 17 Birdwood Road, Waterloo, Lower Hutt as their registered address up to 10 Dec 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (60%).
Principal place of activity
70 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 17 Birdwood Road, Waterloo, Lower Hutt, 5011 New Zealand
Registered address used from 19 May 2010 to 10 Dec 2020
Address #2: 17 Birdwood Road, Waterloo, Lower Hutt, 5011 New Zealand
Physical address used from 19 May 2010 to 08 Dec 2020
Address #3: 17 Birdwood Road, Lower Hutt
Registered & physical address used from 01 Jul 1997 to 19 May 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Buchanan, Joanne Yvonne |
Lower Hutt 5010 New Zealand |
18 Nov 1974 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Buchanan, Richard James |
Lower Hutt Wellington 5010 New Zealand |
18 Nov 1974 - |
Richard James Buchanan - Director
Appointment date: 05 May 1989
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Dec 2020
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 25 May 2015
Joanne Yvonne Buchanan - Director
Appointment date: 24 May 2000
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Dec 2020
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 25 May 2015
Hugh Duncan Buchannan - Director (Inactive)
Appointment date: 05 May 1989
Termination date: 24 May 2000
Address: Wellington,
Address used since 05 May 1989
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