Book Renter Limited
Type: NZ Limited Company (Ltd)Book Renter Limited (issued an NZ business number of 9429031679855) was registered on 15 Feb 2010. 5 addresess are currently in use by the company: 50 Lingarth Street, Remuera, Auckland, 1050 (type: postal, office). 5 Aintree Avenue, Mangere, Auckland had been their registered address, up until 10 Jul 2017. 250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 125 shares (50% of shares), namely:
Whiteside, Jonathan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (125 shares); it includes
Group W Limited (an entity) - located at Mount Victoria, Wellington. "Book and other publishing (excluding printing)" (business classification J541310) is the classification the ABS issued to Book Renter Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Lingarth Street, Remuera, Auckland, 1050 | Physical & registered & service | 10 Jul 2017 |
| 50 Lingarth Street, Remuera, Auckland, 1050 | Postal & office & delivery | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Whiteside
Remuera, Auckland, 1050
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Chris Whiteside
Mt Victoria, Wellingon, 6011
Address used since 20 May 2020
Mangere, Auckland, 2022
Address used since 04 Jul 2015 |
Director | 15 Feb 2010 - 11 Oct 2022 |
| 36 Rennie Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 5 Aintree Avenue, Mangere, Auckland, 2022 | Registered & physical | 13 Jul 2015 - 10 Jul 2017 |
| 36 Rennie Drive, Airport Oaks, Auckland, 2022 | Registered & physical | 14 May 2012 - 13 Jul 2015 |
| 7 Abros Place, Burnside, Christchurch, 8053 | Physical & registered | 10 Mar 2011 - 14 May 2012 |
| 43 Ravenna Street, Avonhead, Christchurch, 8042 | Physical & registered | 14 Feb 2011 - 10 Mar 2011 |
| 39 Straven Road, Fendalton, Christchurch | Registered & physical | 15 Feb 2010 - 14 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteside, Jonathan Individual |
Remuera Auckland 1050 |
05 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Group W Limited Shareholder NZBN: 9429033391281 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
05 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, George Individual |
Mangere Auckland 2022 |
06 May 2012 - 27 May 2013 |
|
Group W Limited Shareholder NZBN: 9429033391281 Company Number: 1943315 Entity |
15 Feb 2010 - 27 Jun 2010 | |
|
Group W Limited Shareholder NZBN: 9429033391281 Company Number: 1943315 Entity |
15 Feb 2010 - 27 Jun 2010 | |
|
Whiteside, Chris Individual |
Fendalton Christchurch |
16 Mar 2010 - 05 Feb 2011 |
|
Cahill, Adam Individual |
Hataitai Wellington 6021 |
05 Feb 2011 - 06 May 2012 |
|
Pritchard, Campbell Individual |
Paraparaumu Beach Paraparaumu 5032 |
05 Feb 2011 - 06 May 2012 |
 |
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