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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Marshall, Angela Marie |
Lake Tekapo 7999 New Zealand |
16 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marshall, Gregory David |
Lake Tekapo 7999 New Zealand |
16 Dec 2022 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | Marshall Family Trust |
Lake Tekapo 7999 New Zealand |
04 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Gregory David |
Rd 17 Fairlie 7987 New Zealand |
05 Feb 2019 - 04 Mar 2020 |
Individual | Marshall, Angela Marie |
Rd 17 Fairlie 7987 New Zealand |
05 Feb 2019 - 04 Mar 2020 |
Individual | Wang, Ning |
Lake Tekapo 7999 New Zealand |
06 Jul 2017 - 04 Mar 2020 |
Individual | Wang, Ning |
Papatoetoe Auckland 2025 New Zealand |
06 Jul 2017 - 04 Mar 2020 |
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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