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Book World Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040840574
NZBN
30315
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
70 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 08 Dec 2020
70 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 10 Dec 2020
70 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Postal address used since 26 May 2021

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%).

Addresses

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

Contact info
64 04 5692589
28 May 2019 Phone
Joyvbuchanan@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Buchanan, Joanne Yvonne Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Buchanan, Richard James Lower Hutt
Wellington
5010
New Zealand
Directors

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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