Book Sprints Limited was registered on 06 Dec 2013 and issued an NZBN of 9429041017050. This registered LTD company has been managed by 2 directors: Adam John Hyde - an active director whose contract started on 06 Dec 2013,
Rene P. - an inactive director whose contract started on 06 Dec 2013 and was terminated on 31 Oct 2014.
As stated in BizDb's information (updated on 03 Apr 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up to 26 Nov 2015, Book Sprints Limited had been using 28 Reotahi Road, Rd 4, Whangarei as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total).
The second group consists of 2 shareholders, holds 75% shares (exactly 750 shares) and includes
Crummer Trustees No.134 Limited - located at Grey Lynn, Auckland,
Hyde, Adam John - located at Level 1, 26 Crummer Road, Grey Lynn, Auckland. Book Sprints Limited is categorised as "Business service nec" (ANZSIC N729910).
Previous address
Address: 28 Reotahi Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 06 Dec 2013 to 26 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Ruhling, Barbara | 21 Feb 2024 - | |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.134 Limited Shareholder NZBN: 9429041026199 |
Grey Lynn Auckland 1021 New Zealand |
26 Jan 2017 - |
| Individual | Hyde, Adam John |
Level 1, 26 Crummer Road Grey Lynn, Auckland 1021 New Zealand |
26 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hyde, Adam John |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2013 - 26 Jan 2017 |
| Other | Null - Intermap Holding Bv | 06 Dec 2013 - 22 Apr 2015 | |
| Other | Intermap Holding Bv | 06 Dec 2013 - 22 Apr 2015 |
Adam John Hyde - Director
Appointment date: 06 Dec 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Nov 2015
Rene P. - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 31 Oct 2014
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