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General information

Bookassist Limited

Type: NZ Limited Company (Ltd)
9429033115733
New Zealand Business Number
1988889
Company Number
Registered
Company Status
098080287
GST Number

Bookassist Limited (issued a New Zealand Business Number of 9429033115733) was incorporated on 12 Oct 2007. 5 addresess are currently in use by the company: 19 Ussher Place, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 19 Ussher Place, Pakuranga Heights, Manukau 2010 had been their physical address, until 26 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Stephens, Craig Andrew (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Stephens, Leeyan Evette (an individual) - located at Pakuranga Heights, Auckland. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
19 Ussher Place, Pakuranga Heights, Auckland, 2010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Sep 2013
19 Ussher Place, Pakuranga Heights, Auckland, 2010 Registered & physical & service 26 Sep 2013
Last updated:
Contact info
64 274 714752
Phone (Phone)
leeyan@bookassist.net.nz
Email
www.bookassist.net.nz
Website
Directors
Name and Address Role Period
Leeyan Evette Stephens
Pakuranga Heights, Auckland, 2010
Address used since 18 Sep 2013
Director 12 Oct 2007 - current
Craig Andrew Stephens
Pakuranga Heights, Auckland, 2010
Address used since 18 Sep 2013
Director 12 Oct 2007 - current
Addresses
Previous address Type Period
19 Ussher Place, Pakuranga Heights, Manukau 2010 Physical & registered 12 Oct 2007 - 26 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Stephens, Craig Andrew
Individual 		Pakuranga Heights
Auckland
2010 		12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stephens, Leeyan Evette
Individual 		Pakuranga Heights
Auckland
2010 		12 Oct 2007 - current
Location
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