Now Book It Limited, a registered company, was launched on 25 Sep 2015. 9429041970898 is the business number it was issued. "Internet service provider" (business classification J591020) is how the company has been categorised. The company has been managed by 6 directors: Vladimir Shchelkunov - an active director whose contract started on 13 Oct 2023,
Glen Francis Conway - an active director whose contract started on 13 Oct 2023,
Craig William Joel - an inactive director whose contract started on 25 Sep 2015 and was terminated on 13 Oct 2023,
Benjamin Freeman Johnson - an inactive director whose contract started on 25 Sep 2015 and was terminated on 13 Oct 2023,
Paul Gerard Corry - an inactive director whose contract started on 25 Sep 2015 and was terminated on 24 Sep 2018.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, service).
One entity controls all company shares (exactly 100 shares) - Now Book It Pty Ltd - located at 1023, Crows Nest, New South Wales.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Now Book It Pty Ltd |
Crows Nest New South Wales 2065 Australia |
25 Sep 2015 - |
Ultimate Holding Company
Vladimir Shchelkunov - Director
Appointment date: 13 Oct 2023
ASIC Name: Valsoft Australia Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 13 Oct 2023
Glen Francis Conway - Director
Appointment date: 13 Oct 2023
ASIC Name: Valsoft Australia Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address used since 13 Oct 2023
Craig William Joel - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 13 Oct 2023
ASIC Name: Now Book It Pty Ltd
Address: Cottesloe, Wa, 6011 Australia
Address used since 21 Sep 2017
Address: Sydney, New South Wales, 2000 Australia
Address: Claremont, Wa, 6010 Australia
Address used since 25 Sep 2015
Address: Artamon, Nsw, 2064 Australia
Address: Milsons Point, Nsw, 2061 Australia
Benjamin Freeman Johnson - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 13 Oct 2023
ASIC Name: Now Book It Pty Ltd
Address: Milsons Point, New South Wales, 2061 Australia
Address: Woolwich, Nsw, 2110 Australia
Address used since 25 Sep 2015
Address: Artarmon, Nsw, 2064 Australia
Paul Gerard Corry - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 24 Sep 2018
ASIC Name: Now Book It Pty Ltd
Address: Cremorne, Nsw, 2090 Australia
Address used since 20 Sep 2017
Address: St Leonards, Nsw, 2065 Australia
Address used since 24 Nov 2016
Address: Artamon, Nsw, 2064 Australia
Address: Milsons Point, Nsw, 2061 Australia
Andrew Graham Mcintyre - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 24 Sep 2018
ASIC Name: Queenslanders Credit Union Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Bundall, Queensland, 4217 Australia
Address used since 24 Nov 2016
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