The Book Club Limited, a registered company, was registered on 16 Aug 2017. 9429046299468 is the NZ business number it was issued. "Bar - licensed" (business classification H452010) is how the company was categorised. This company has been supervised by 2 directors: Megan Jane Williams - an active director whose contract started on 16 Aug 2017,
Steele Rama Wikeepa Williams - an active director whose contract started on 16 Aug 2017.
Last updated on 19 Feb 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 195 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
3 Helen June Avenue, Flagstaff, Hamilton, 3210 (physical address),
3 Helen June Avenue, Flagstaff, Hamilton, 3210 (service address),
195 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address) among others.
The Book Club Limited had been using 8 Glennis Place, Frankton, Hamilton as their physical address up to 14 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (75 per cent). Lastly we have the next share allotment (200 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 3 Helen June Avenue, Flagstaff, Hamilton, 3210 New Zealand
Physical & service address used from 14 Mar 2022
Address #5: 195 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Service address used from 14 Mar 2023
Principal place of activity
195 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 8 Glennis Place, Frankton, Hamilton, 3204 New Zealand
Physical address used from 09 Apr 2021 to 14 Mar 2022
Address #2: 30 Braid Road, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 16 Aug 2017 to 09 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, David Wikeepa |
Titirangi Auckland 0604 New Zealand |
27 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Williams, Steele Rama Wikeepa |
Hamilton East Hamilton 3216 New Zealand |
16 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Williams, Megan Jane |
Whakatane Whakatane 3120 New Zealand |
16 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, David Wikeepa |
Te Rapa Hamilton 3200 New Zealand |
15 Apr 2021 - 06 Mar 2023 |
Megan Jane Williams - Director
Appointment date: 16 Aug 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 05 Mar 2022
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 16 Aug 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 16 Aug 2017
Steele Rama Wikeepa Williams - Director
Appointment date: 16 Aug 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 Mar 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Mar 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 16 Aug 2017
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