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BOOK TOKENS NZ LIMITED

● Registered
NZBN 9429040920498 · NZ Company No. 15597 · NZ Limited Company · Incorporated 30 Sep 1963

Book Tokens NZ Limited was incorporated on 30 September 1963 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22910 days.

Overview

NZ Business Number
9429040920498
Company Number
15597
Company Name
BOOK TOKENS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1963 (Monday)
Status
Registered
Status History
Registered as of 30 September 1963 (Monday)
Date of Re-registration
2 May 1997 (Friday)
Registered Office
Level 13 The Grand Arcade
16-20 Willis Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 13 The Grand Arcade
16-20 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 2 May 1997 to 26 August 2002
    Book House, 3rd Floor 86 Boulcott Street, Wellington
  2. From 26 August 2002 to 16 July 2009
    Level 1, East Wing, Survey House, 21 -, 29 Broderick Rd, Johnsonville, Wellington
  3. From 16 July 2009 to 7 June 2012
    Level 3, Huddart Parker Building, 1 Post Office Square, Wellington 6011, NZ

Principal Place of Business

  1. From 10 July 2001 to 26 August 2002
    Book House, Plimmer Steps, Wellington
  2. From 26 August 2002 to 16 July 2009
    Level 1, East Wing, Survey House, 21 -, 29 Broderick Rd, Johnsonville, Wellington
  3. From 16 July 2009 to 7 June 2012
    Level 3, Huddart Parker Building, 1 Post Office Square, Wellington 6011, NZ

Company Directors

5 listed
JB
Juliet BLYTH
Appointed 23 Jun 2013 · 1 Kelburn Parade, Kelburn, Wellington, NZ, 6012
TM
Tony MOORES
Appointed 22 Jun 2014 · 5 Evelyn Road, Cockle Bay, Auckland, NZ, 2014
MS
Mary SANGSTER
Appointed 29 Aug 2010 · 3 Manurere Street, Hei Hei, Christchurch, NZ, 8042
CL
Chris LUMSDEN
Appointed 17 Jul 2011 · 95 Mount Iron Drive, Wanaka, NZ, 9305
PD
Phillippa Mary DUFFY
Appointed 21 Jun 2015 · 32 Rosebery Street, Belleknowes, Dunedin, NZ, 9011

Company Shareholders

1 share parcel · 150 shares total

Share allocation 1
150 shares (100%)
Company No.: 217074
BOOKSELLERS NEW ZEALAND INCORPORATED
Level 3, Huddart Parker Building, 1 Post Office Square, Wellington 6011