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BOOK A LIMITED

● Registered
NZBN 9429038435089 · NZ Company No. 690924 · NZ Limited Company · Incorporated 1 Sep 1995

Book A Limited was incorporated on 1 September 1995 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11252 days.

Overview

NZ Business Number
9429038435089
Company Number
690924
Company Name
BOOK A LIMITED
Previously Known As
DIGITAL TV LIMITED
before 4 January 2006, Wednesday

MAINLAND COMPUTERS LIMITED
before 4 February 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1995 (Friday)
Status
Registered
Status History
Registered as of 1 September 1995 (Friday)
Registered Office
25a Tutukaka Block Road
Rd 3
Whangarei
NZ 0173
Country of Origin
New Zealand
Address for Service
25a Tutukaka Block Road
Rd 3
Whangarei
NZ 0173
Postal Address File ID
Registered Office: 3090081
Address for Service: 3090081

Historic Data for Addresses

Principal Place of Business

  1. From 1 April 1998 to 6 April 2001
    67 Wellington Street, Freemans Bay, Auckland
  2. From 6 April 2001 to 8 April 2002
    26 Turakina Street, Grey Lynn, Auckland
  3. From 8 April 2002 to 22 March 2005
    71 Summer Street, Ponsonby, Auckland
  4. From 22 March 2005 to 23 March 2007
    Lot 7 Otura Bay, Rd3 Tutukaka Block Road, Tutukaka Coast, Northland
  5. From 23 March 2007 to 23 March 2010
    23 Tutukaka Block Road, Tutukaka, Northland, New Zealand
  6. From 23 March 2010 to 10 April 2014
    25a Tutukaka Block Road, Tutukaka Coast, Northland 0173, NZ

Address for Service

  1. From 6 April 2001 to 2 May 2006
    71 Summer Street, Ponsonby, Auckland
  2. From 6 April 2001 to 6 April 2001
    67 Wellington Street, Freemans Bay, Auckland
  3. From 2 May 2006 to 23 March 2007
    Lot 7, Otura Bay, Tutukaka, Northland, New Zealand
  4. From 23 March 2007 to 23 March 2010
    23 Tutukaka Block Road, Tutukaka, Northland, New Zealand
  5. From 23 March 2010 to 10 April 2014
    25 A Tutukaka Block Road, Tutukaka Coast, Northland 0173, NZ

Company Directors

2 listed
PC
Paul James CALLAHAN
Appointed 4 Sep 1995 · 25a Tutukaka Block Road, Rd 3, Whangarei, NZ, 0173
PC
Paul CALLAHAN
Appointed 4 Sep 1995 · 25a Tutukaka Block Road, Rd 3, Whangarei, NZ, 0173

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Paul James CALLAHAN
25a Tutukaka Block Road, Rd 3, Whangarei