General information
Book Express Limited
Type: NZ Limited Company (Ltd)9429031911290
New Zealand Business Number
2324127
Company Number
Registered
Company Status
103320957
GST Number
Book Express Limited (issued an NZ business number of 9429031911290) was registered on 09 Oct 2009. 2 addresses are currently in use by the company: 128 Heke St, Wellington (type: registered, physical). Book Express Limited used other aliases, namely: Lundy Consulting Limited from 09 Oct 2009 to 01 Feb 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lundy, Darryl Roger (an individual) located at Wellington. The Businesscheck data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Heke St, Wellington | Registered & physical & service | 09 Oct 2009 |
Contact info
www.bookexpress.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Roger Lundy
Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - current |
|
Constance Gorham Smith Lundy
Wellington, Wellington, 6035
Address used since 01 Jul 2015 |
Director | 09 Oct 2009 - 12 Dec 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy, Darryl Roger Individual |
Wellington |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy, Constance Gorham Smith Individual |
Wellington |
09 Oct 2009 - 12 Dec 2019 |
Location
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Boston Group Limited 128 Heke Street |
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Boston Equities Limited 128 Heke Street |
|
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|
Walking Capital Limited 102 Heke Street |
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Architecture Nest Limited 8 Makererua Street |
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