Bibliotheca Pty Limited was registered on 13 Jan 2016 and issued an NZ business number of 9429042128366. This registered LTD company has been managed by 2 directors: Mark Ly - an active director whose contract began on 08 Oct 2020,
Veronica Steinicke - an inactive director whose contract began on 13 Jan 2016 and was terminated on 08 Oct 2020.
As stated in BizDb's database (updated on 22 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 28 Feb 2020, Bibliotheca Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 12 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Bibliotheca Australia Pty Ltd (an other) located at Notting Hill, Victoria postcode 3168. Bibliotheca Pty Limited has been categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 May 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 13 Jan 2016 to 16 May 2018
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | Bibliotheca Australia Pty Ltd |
Notting Hill Victoria 3168 Australia |
13 Jan 2016 - |
Ultimate Holding Company
Mark Ly - Director
Appointment date: 08 Oct 2020
ASIC Name: Bibliotheca Australia Pty Ltd
Address: Notting Hill, Victoria, 3168 Australia
Address: Seddon, Victoria, 3011 Australia
Address used since 08 Oct 2020
Veronica Steinicke - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 08 Oct 2020
ASIC Name: Bibliotheca Australia Pty Ltd
Address: Notting Hill, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 13 Jan 2016
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