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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Good Golly Limited Shareholder NZBN: 9429030394193 |
Rd 6 Tauranga 3176 New Zealand |
24 Feb 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Chapman, Mark |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2014 - |
Individual | Chapman, Pauline |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2014 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Payne, Geoffrey |
Rd 6 Tauranga 3176 New Zealand |
24 Feb 2014 - |
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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