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Book Tekapo Limited

Type: NZ Limited Company (Ltd)
9429046230829
NZBN
6332932
Company Number
Registered
Company Status
123281853
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
4 Simpson Lane
Lake Tekapo 7999
New Zealand
Office address used since 20 Jul 2019
4 Simpson Lane
Lake Tekapo 7999
New Zealand
Postal & delivery address used since 18 Apr 2020
26 Canon Street
Level 1
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Aug 2022

Book Tekapo Limited, a registered company, was started on 06 Jul 2017. 9429046230829 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been run by 3 directors: Gregory David Marshall - an active director whose contract began on 05 Feb 2019,
Angela Marie Marshall - an active director whose contract began on 04 Mar 2020,
Zhongwei Chen - an inactive director whose contract began on 06 Jul 2017 and was terminated on 04 Mar 2020.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Canon Street, Level 1, Timaru, 7910 (types include: registered, physical).
Book Tekapo Limited had been using 45 Benmore Street, Glenwood, Timaru as their registered address up to 08 Aug 2022.
Other names used by this company, as we identified at BizDb, included: from 05 Jul 2017 to 07 Jul 2020 they were named Skyrim Investment Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (998 shares 99.8%) made up of 1 entity.

Addresses

Principal place of activity

4 Simpson Lane, Lake Tekapo, 7999 New Zealand


Previous addresses

Address #1: 45 Benmore Street, Glenwood, Timaru, 7910 New Zealand

Registered & physical address used from 12 Mar 2020 to 08 Aug 2022

Address #2: 4 Simpson Lane, Lake Tekapo, 7999 New Zealand

Physical address used from 31 Jul 2018 to 12 Mar 2020

Address #3: 81 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 06 Jul 2017 to 12 Mar 2020

Address #4: 81 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 06 Jul 2017 to 31 Jul 2018

Contact info
64 27 3257346
18 Apr 2020 Director
64 27 3090196
20 Jul 2019 Director
manager@booktekapo.co.nz
18 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.booktekapo.co.nz
18 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Marshall, Angela Marie Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marshall, Gregory David Lake Tekapo
7999
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) Marshall Family Trust Lake Tekapo
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Gregory David Rd 17
Fairlie
7987
New Zealand
Individual Marshall, Angela Marie Rd 17
Fairlie
7987
New Zealand
Individual Wang, Ning Lake Tekapo
7999
New Zealand
Individual Wang, Ning Papatoetoe
Auckland
2025
New Zealand
Directors

Gregory David Marshall - Director

Appointment date: 05 Feb 2019

Address: Lake Tekapo, 7999 New Zealand

Address used since 07 Nov 2022

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 05 Feb 2019


Angela Marie Marshall - Director

Appointment date: 04 Mar 2020

Address: Lake Tekapo, 7999 New Zealand

Address used since 07 Nov 2022

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 04 Mar 2020


Zhongwei Chen - Director (Inactive)

Appointment date: 06 Jul 2017

Termination date: 04 Mar 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Jul 2017

Address: Lake Tekapo, 7999 New Zealand

Address used since 20 Jul 2019

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