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Bookassist Limited

Type: NZ Limited Company (Ltd)
9429033115733
NZBN
1988889
Company Number
Registered
Company Status
098080287
GST Number
Current address
19 Ussher Place
Pakuranga Heights
Auckland 2010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Sep 2013
19 Ussher Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 26 Sep 2013

Bookassist Limited, a registered company, was launched on 12 Oct 2007. 9429033115733 is the NZBN it was issued. This company has been run by 2 directors: Leeyan Evette Stephens - an active director whose contract started on 12 Oct 2007,
Craig Andrew Stephens - an active director whose contract started on 12 Oct 2007.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Ussher Place, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Bookassist Limited had been using 19 Ussher Place, Pakuranga Heights, Manukau 2010 as their physical address up to 26 Sep 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous address

Address #1: 19 Ussher Place, Pakuranga Heights, Manukau 2010 New Zealand

Physical & registered address used from 12 Oct 2007 to 26 Sep 2013

Contact info
64 274 714752
06 Sep 2018 Phone
leeyan@bookassist.net.nz
06 Sep 2018 Email
www.bookassist.net.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Stephens, Craig Andrew Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Stephens, Leeyan Evette Pakuranga Heights
Auckland
2010
New Zealand
Directors

Leeyan Evette Stephens - Director

Appointment date: 12 Oct 2007

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Sep 2013


Craig Andrew Stephens - Director

Appointment date: 12 Oct 2007

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Sep 2013

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