General information
The Book Depot Limited
Type: NZ Limited Company (Ltd)9429031751872
New Zealand Business Number
2367128
Company Number
Registered
Company Status
The Book Depot Limited (issued a New Zealand Business Number of 9429031751872) was started on 16 Dec 2009. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 09 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boye Developments Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 09 Aug 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 16 Aug 2022 |
Contact info
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roslin.sharma@twgroup.co.nz
Email
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Mark James Stirton
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 20 Oct 2023 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 31 Aug 2020 |
|
Stephen Nicholas Small
Waipu, Waipu, 0510
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 15 May 2014 |
|
Steven Roy Wright
Greenhithe, Auckland, 0632
Address used since 23 Sep 2011 |
Director | 16 Dec 2009 - 10 Jun 2013 |
Addresses
Principal place of activity
| Level 4, 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Sep 2013 - 09 Aug 2019 |
| C/-mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 16 Dec 2009 - 19 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twp No.3 Limited Shareholder NZBN: 9429032482010 Company Number: 2189767 Entity |
4 Graham Street Auckland 1010 |
01 Sep 2016 - 11 Oct 2018 |
|
Complete Entertainment Services Limited Shareholder NZBN: 9429033434292 Company Number: 1936580 Entity |
16 Dec 2009 - 11 Jun 2013 | |
|
Twp No.2 Limited Shareholder NZBN: 9429033990156 Company Number: 1842280 Entity |
11 Jun 2013 - 01 Sep 2016 | |
|
Twp No.3 Limited Shareholder NZBN: 9429032482010 Company Number: 2189767 Entity |
4 Graham Street Auckland 1010 |
01 Sep 2016 - 11 Oct 2018 |
|
Complete Entertainment Services Limited Shareholder NZBN: 9429033434292 Company Number: 1936580 Entity |
16 Dec 2009 - 11 Jun 2013 | |
|
Twp No.2 Limited Shareholder NZBN: 9429033990156 Company Number: 1842280 Entity |
11 Jun 2013 - 01 Sep 2016 |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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