Book Protection Products 2014 Limited was incorporated on 14 Oct 2014 and issued a business number of 9429041454459. This registered LTD company has been supervised by 1 director, named Lisa Newcombe - an active director whose contract started on 14 Oct 2014.
As stated in our information (updated on 19 Apr 2024), this company registered 1 address: Po Box 100137, North Shore, Auckland, 0745 (category: postal, office).
Until 21 Feb 2020, Book Protection Products 2014 Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Newcombe, Lisa Carole (an individual) located at Belmont, Auckland postcode 0622,
Rumarly Trustee Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Book Protection Products 2014 Limited is classified as "Stationery wholesaling" (ANZSIC F373640).
Principal place of activity
12 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 14 Oct 2014 to 21 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Newcombe, Lisa Carole |
Belmont Auckland 0622 New Zealand |
23 Mar 2018 - |
| Entity (NZ Limited Company) | Rumarly Trustee Limited Shareholder NZBN: 9429030314658 |
Wairau Valley Auckland 0627 New Zealand |
23 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Newcombe, Lisa |
Rd 3 Albany 0793 New Zealand |
14 Oct 2014 - 23 Mar 2018 |
Lisa Newcombe - Director
Appointment date: 14 Oct 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Mar 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Oct 2014
Waiwhetu Subs Limited
58 Oriental Parade
N H Builders Limited
58 Oriental Parade
Tamaki Makaurau Office Architecture Limited
58 Oriental Parade
Ariel Consulting Limited
58 Oriental Parade
Small Eyes Limited
58 Oriental Parade
Skyhigh Investments Limited
58 Oriental Parade
Dkg New Zealand Limited
23 Tacoma Drive
Live Wires New Zealand Limited
Suite 6
Offinti Limited
16 Corsham Grove
P&l Direct Limited
19 Redwood Grove
Pens A Plenty Limited
31b Orchy Crescent
Zippy Packaging Limited
19 Prouse Street