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Booking Systems Limited

Type: NZ Limited Company (Ltd)
9429030976139
NZBN
3520271
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
9 Shotover Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 28 Apr 2015

Booking Systems Limited was registered on 02 Sep 2011 and issued an NZBN of 9429030976139. The registered LTD company has been managed by 3 directors: John Knight - an active director whose contract began on 02 Sep 2011,
Lynley Catherine Barnett - an active director whose contract began on 02 Sep 2011,
Jacquelyn Kay Leat - an inactive director whose contract began on 02 Sep 2011 and was terminated on 19 Aug 2013.
According to BizDb's information (last updated on 08 Mar 2024), this company filed 1 address: 9 Shotover Street, Queenstown, Queenstown, 9300 (type: registered, physical).
Up until 28 Apr 2015, Booking Systems Limited had been using 36 Shotover Street, Queenstown, Queenstown as their registered address.
A total of 3000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1500 shares are held by 2 entities, namely:
Barnett, Maurice William (an individual) located at Queenstown, Queenstown postcode 9300,
Barnett, Lynley Catherine (a director) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Knight, John - located at Queenstown, Queenstown. Booking Systems Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Previous address

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 02 Sep 2011 to 28 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 14 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Barnett, Maurice William Queenstown
Queenstown
9300
New Zealand
Director Barnett, Lynley Catherine Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Knight, John Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jacquelyn Kay Leat Arrowtown
Arrowtown
9302
New Zealand
Individual Leat, Jacquelyn Kay Arrowtown
Arrowtown
9302
New Zealand
Directors

John Knight - Director

Appointment date: 02 Sep 2011

Address: Queenstown, Queenstown, 9300 New Zealand


Lynley Catherine Barnett - Director

Appointment date: 02 Sep 2011

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 02 Sep 2011


Jacquelyn Kay Leat - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 19 Aug 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Sep 2011

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