A To Z Publications Limited was incorporated on 20 Dec 2002 and issued an NZ business number of 9429036188215. The registered LTD company has been run by 4 directors: Judith Anne Bell - an active director whose contract started on 20 Dec 2002,
Graeme Reid Bell - an active director whose contract started on 20 Dec 2002,
Hayden James Bell - an active director whose contract started on 25 Mar 2011,
Esther Ruth Sibbald - an active director whose contract started on 10 Jul 2018.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: 414 Portobello Road, Rd 2, Dunedin, 9077 (types include: registered, physical).
Until 17 Sep 2003, A To Z Publications Limited had been using 414 Portobello Road, Dunedin as their registered address.
BizDb found old names used by the company: from 20 Dec 2002 to 17 Mar 2003 they were called Piping Hot Haggis Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Bell, Judith Anne (a director) located at Rd 2, Dunedin postcode 9077.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Bell, Graeme Reid - located at Rd 2 Dunedin.
The next share allotment (70 shares, 70%) belongs to 1 entity, namely:
Bell, Hayden James, located at Macandrew Bay, Dunedin (an individual).
Previous address
Address: 414 Portobello Road, Dunedin
Registered & physical address used from 20 Dec 2002 to 17 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Bell, Judith Anne |
Rd 2 Dunedin 9077 New Zealand |
12 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bell, Graeme Reid |
Rd 2 Dunedin |
20 Dec 2002 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Bell, Hayden James |
Macandrew Bay Dunedin 9014 New Zealand |
20 Dec 2002 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Sibbald, Esther |
Macandrew Bay Dunedin 9014 New Zealand |
15 Nov 2016 - |
Judith Anne Bell - Director
Appointment date: 20 Dec 2002
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Sep 2015
Graeme Reid Bell - Director
Appointment date: 20 Dec 2002
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Sep 2015
Hayden James Bell - Director
Appointment date: 25 Mar 2011
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 25 Mar 2011
Esther Ruth Sibbald - Director
Appointment date: 10 Jul 2018
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 10 Jul 2018
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