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).
Previous address
Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Sep 2011 to 28 Apr 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Barnett, Maurice William |
Queenstown Queenstown 9300 New Zealand |
02 Sep 2011 - |
Director | Barnett, Lynley Catherine |
Queenstown Queenstown 9300 New Zealand |
02 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Knight, John |
Queenstown Queenstown 9300 New Zealand |
02 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jacquelyn Kay Leat |
Arrowtown Arrowtown 9302 New Zealand |
02 Sep 2011 - 23 Feb 2016 |
Individual | Leat, Jacquelyn Kay |
Arrowtown Arrowtown 9302 New Zealand |
02 Sep 2011 - 23 Feb 2016 |
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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