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A2z Books Limited

Type: NZ Limited Company (Ltd)
9429041094952
NZBN
4963599
Company Number
Registered
Company Status
F373510
Industry classification code
Book Wholesaling
Industry classification description
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Nov 2022
10 Rarapua Place
Rd 6
Tauranga 3176
New Zealand
Registered & service address used since 10 Mar 2023

A2Z Books Limited was launched on 24 Feb 2014 and issued an NZBN of 9429041094952. The registered LTD company has been managed by 3 directors: Michelle Langdon - an active director whose contract started on 24 Feb 2014,
Thomas Wilson - an active director whose contract started on 24 Feb 2014,
Michelle Mortlock - an inactive director whose contract started on 24 Feb 2014 and was terminated on 02 Mar 2023.
As stated in BizDb's information (last updated on 03 Feb 2024), this company uses 1 address: 10 Rarapua Place, Rd 6, Tauranga, 3176 (types include: registered, service).
Up until 01 Nov 2022, A2Z Books Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Good Golly Limited (an entity) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Chapman, Mark - located at Pyes Pa, Tauranga,
Chapman, Pauline - located at Pyes Pa, Tauranga.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Payne, Geoffrey, located at Rd 6, Tauranga (an individual). A2Z Books Limited has been categorised as "Book wholesaling" (business classification F373510).

Addresses

Previous addresses

Address #1: Level 1, 120 Eleventh Avenue, Tauranga, 3112 New Zealand

Registered & physical address used from 25 Feb 2019 to 01 Nov 2022

Address #2: 590 Cameron Road, Tauranga, 3112 New Zealand

Physical & registered address used from 26 Aug 2014 to 25 Feb 2019

Address #3: 57 Balmedie Ridge, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Feb 2014 to 26 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Good Golly Limited
Shareholder NZBN: 9429030394193
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Chapman, Mark Pyes Pa
Tauranga
3112
New Zealand
Individual Chapman, Pauline Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Payne, Geoffrey Rd 6
Tauranga
3176
New Zealand
Directors

Michelle Langdon - Director

Appointment date: 24 Feb 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Feb 2014


Thomas Wilson - Director

Appointment date: 24 Feb 2014

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2014


Michelle Mortlock - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 02 Mar 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 Feb 2014

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