Resource Books Limited, a registered company, was started on 24 Jan 1984. 9429039980052 is the NZBN it was issued. This company has been supervised by 3 directors: Glenys Biggs - an active director whose contract started on 13 Aug 1991,
Peter James Biggs - an active director whose contract started on 27 Aug 1994,
Olive Drinkwater - an inactive director whose contract started on 13 Aug 1991 and was terminated on 27 Aug 1994.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 (category: postal, office).
Resource Books Limited had been using Brookvale, 238 Waikoukou Valley Raod, Rd 2, Waimauku as their registered address until 13 Aug 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
238 Waikoukou Valley Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address #1: Brookvale, 238 Waikoukou Valley Raod, Rd 2, Waimauku New Zealand
Registered address used from 14 Mar 2006 to 13 Aug 2015
Address #2: Brookvale, 238 Waikoukou Valley Road, Rd 2, Waimauku New Zealand
Physical address used from 14 Mar 2006 to 13 Aug 2015
Address #3: 37 Pembrike Crescent, Glendowie, Auckland
Registered address used from 01 Jun 2000 to 14 Mar 2006
Address #4: 142a Gowing Drive, Meadowbank
Registered address used from 28 Jun 1997 to 01 Jun 2000
Address #5: 37 Pembroke Crescent, Glendowie, Auckland
Physical address used from 17 Jun 1997 to 14 Mar 2006
Address #6: 13 Grand View Road, Remuera, Auckland
Registered address used from 19 Feb 1992 to 28 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Biggs, Peter James |
Rd 2 Waimauku 0882 New Zealand |
24 Jan 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Biggs, Glenys |
Rd 2 Waimauku 0882 New Zealand |
24 Jan 1984 - |
Glenys Biggs - Director
Appointment date: 13 Aug 1991
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 Aug 2015
Peter James Biggs - Director
Appointment date: 27 Aug 1994
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 Aug 2015
Olive Drinkwater - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 27 Aug 1994
Address: Epsom, Auckland,
Address used since 13 Aug 1991
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