General information

Booking Systems Limited

Type: NZ Limited Company (Ltd)
9429030976139
New Zealand Business Number
3520271
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Booking Systems Limited (New Zealand Business Number 9429030976139) was incorporated on 02 Sep 2011. 2 addresses are in use by the company: 9 Shotover Street, Queenstown, Queenstown, 9300 (type: registered, physical). 36 Shotover Street, Queenstown, Queenstown had been their registered address, up until 28 Apr 2015. 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1500 shares (50 per cent of shares), namely:
Barnett, Maurice William (an individual) located at Queenstown, Queenstown postcode 9300,
Barnett, Lynley Catherine (a director) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Knight, John (a director) - located at Queenstown, Queenstown. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Booking Systems Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
9 Shotover Street, Queenstown, Queenstown, 9300 Registered & physical & service 28 Apr 2015
Directors
Name and Address Role Period
John Knight
Queenstown, Queenstown, 9300
Address used since 01 Jan 1970
Director 02 Sep 2011 - current
Lynley Catherine Barnett
Queenstown, Queenstown, 9300
Address used since 02 Sep 2011
Director 02 Sep 2011 - current
Jacquelyn Kay Leat
Arrowtown, Arrowtown, 9302
Address used since 02 Sep 2011
Director 02 Sep 2011 - 19 Aug 2013
Addresses
Previous address Type Period
36 Shotover Street, Queenstown, Queenstown, 9300 Registered & physical 02 Sep 2011 - 28 Apr 2015
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
14 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Barnett, Maurice William
Individual
Queenstown
Queenstown
9300
02 Sep 2011 - current
Barnett, Lynley Catherine
Director
Queenstown
Queenstown
9300
02 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Knight, John
Director
Queenstown
Queenstown
9300
02 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Jacquelyn Kay Leat
Director
Arrowtown
Arrowtown
9302
02 Sep 2011 - 23 Feb 2016
Leat, Jacquelyn Kay
Individual
Arrowtown
Arrowtown
9302
02 Sep 2011 - 23 Feb 2016
Location
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