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Booknack Limited

Type: NZ Limited Company (Ltd)
9429042515265
NZBN
6084290
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Service & physical address used since 01 Jun 2018
59 Maka Terrace
Orewa
Auckland 0931
New Zealand
Registered address used since 11 Oct 2019

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.

Addresses

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

Contact info
64 27 5507708
Phone
damonza@damonza.com
Email
www.damonza.com
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 23
Individual Carrancho, Tania Warkworth
0994
New Zealand
Entity (NZ Limited Company) Dlt (2022) 1 Limited
Shareholder NZBN: 9429050201099
Albany
Auckland
0632
New Zealand
Individual Carrancho, Benjamin Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carrancho, Benjamin Warkworth
0994
New Zealand
Shares Allocation #3 Number of Shares: 74
Director Freeman, Damon Farrell Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Freeman, Kim Orewa
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carrancho, Tania Warkworth
0994
New Zealand
Directors

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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