35 Books Limited, a registered company, was registered on 31 Jan 2005. 9429035017622 is the NZBN it was issued. This company has been managed by 2 directors: Allan Douglas Stock - an active director whose contract began on 31 Jan 2005,
Sarah Jane Stock - an active director whose contract began on 31 Jan 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 35 Kinloch Drive, Bethlehem, Tauranga, 3110 (physical address),
35 Kinloch Drive, Bethlehem, Tauranga, 3110 (service address),
415 Cameron Road, Tauranga, 3110 (registered address).
35 Books Limited had been using 27A Seaview Road, Otumoetai, Tauranga as their physical address until 04 Apr 2016.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Stock, Sarah Jane (an individual) located at Bethlehem, Tauranga postcode 3110,
Stock, Allan Douglas (an individual) located at Bethlehem, Tauranga postcode 3110.
Previous addresses
Address #1: 27a Seaview Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 03 Apr 2013 to 04 Apr 2016
Address #2: 27 Seaview Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 25 Mar 2013 to 03 Apr 2013
Address #3: 35 Kinloch Drive, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 20 Sep 2010 to 25 Mar 2013
Address #4: 40b Robins Road, Tauranga New Zealand
Physical address used from 13 Jan 2010 to 20 Sep 2010
Address #5: 151 16th Avenue, Tauranga
Physical address used from 20 Mar 2007 to 13 Jan 2010
Address #6: 40 Kinloch Drive, Bethlehem, Tauranga
Physical address used from 31 Jan 2005 to 20 Mar 2007
Address #7: Walton Railton & Co, Cnr Cameron Rd. & Eighth Ave, Tauranga, Att: Michelle Knox
Registered address used from 31 Jan 2005 to 07 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stock, Sarah Jane |
Bethlehem Tauranga 3110 New Zealand |
31 Jan 2005 - |
Individual | Stock, Allan Douglas |
Bethlehem Tauranga 3110 New Zealand |
31 Jan 2005 - |
Allan Douglas Stock - Director
Appointment date: 31 Jan 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Oct 2015
Sarah Jane Stock - Director
Appointment date: 31 Jan 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Oct 2015
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