Booknack Limited, a registered company, was incorporated on 15 Aug 2016. 9429042515265 is the NZBN it was issued. "Design services nec" (ANZSIC M692435) is how the company has been categorised. This company has been managed by 2 directors: Damon Farrell Freeman - an active director whose contract began on 15 Aug 2016,
Benjamim Da Silva Carrancho - an active director whose contract began on 01 Jul 2018.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Maka Terrace, Orewa, Auckland, 0931 (category: registered, physical).
Booknack Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 11 Oct 2019.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 23 shares (23 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (74 shares 74 per cent) made up of 1 entity.
Principal place of activity
59 Maka Terrace, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Jun 2018 to 11 Oct 2019
Address #2: 7 Major Henry Greens, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 12 Oct 2017 to 01 Jun 2018
Address #3: 17 Fennell Crescent, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 15 Aug 2016 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Carrancho, Tania |
Warkworth 0994 New Zealand |
26 Jun 2018 - |
Entity (NZ Limited Company) | Dlt (2022) 1 Limited Shareholder NZBN: 9429050201099 |
Albany Auckland 0632 New Zealand |
28 Nov 2023 - |
Individual | Carrancho, Benjamin |
Warkworth 0994 New Zealand |
26 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carrancho, Benjamin |
Warkworth 0994 New Zealand |
26 Jun 2018 - |
Shares Allocation #3 Number of Shares: 74 | |||
Director | Freeman, Damon Farrell |
Orewa Orewa 0931 New Zealand |
15 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Freeman, Kim |
Orewa Orewa 0931 New Zealand |
26 Jun 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Carrancho, Tania |
Warkworth 0994 New Zealand |
26 Jun 2018 - |
Damon Farrell Freeman - Director
Appointment date: 15 Aug 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jun 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Aug 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Oct 2019
Benjamim Da Silva Carrancho - Director
Appointment date: 01 Jul 2018
Address: Puhoi, 0950 New Zealand
Address used since 01 Jul 2018
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