General information

Book Haven Limited

Type: NZ Limited Company (Ltd)

9429033643274

New Zealand Business Number

1903106

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

G427340 - Second Hand Book Retailing

Industry classification codes with description

Book Haven Limited (New Zealand Business Number 9429033643274) was registered on 25 Jan 2007. 2 addresses are currently in use by the company: 59 Queens Drive, Lyall Bay, Wellington, 6022 (type: registered, physical). 95A Ellice Street, Wellington had been their registered address, up to 17 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Eberly, Julie Kathleen (an individual) located at Lyall Bay, Wellington postcode 6022,
Hollander, Donald (an individual) located at Lyall Bay, Wellington postcode 6022. "Second hand book retailing" (ANZSIC G427340) is the classification the ABS issued to Book Haven Limited. Our data was updated on 27 Mar 2024.

Current address	Type	Used since
59 Queens Drive, Lyall Bay, Wellington, 6022	Registered & physical & service	17 Apr 2013

Last updated: 27 Mar 2024

Contact info

64 4 3800009

Phone (Phone)

shop@bookhaven.co.nz

www.bookhaven.co.nz

Website

Directors

Name and Address	Role	Period
Julie Kathleen Eberly Lyall Bay, Wellington, 6022 Address used since 09 Apr 2013	Director	25 Jan 2007 - current
Donald Hollander Lyall Bay, Wellington, 6022 Address used since 09 Apr 2013	Director	25 Jan 2007 - current

Addresses

Principal place of activity

154a Riddiford Street , Newtown , Wellington , 6021

Previous address	Type	Period
95a Ellice Street, Wellington	Registered & physical	21 Apr 2009 - 17 Apr 2013
154 Kelburn Parade, Wellington	Physical & registered	25 Jan 2007 - 21 Apr 2009

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

04 Apr 2022

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Eberly, Julie Kathleen Individual	Lyall Bay Wellington 6022	25 Jan 2007 - current
Hollander, Donald Individual	Lyall Bay Wellington 6022	25 Jan 2007 - current

Location

Companies nearby

	Telfer Decorating Limited 57 Queens Drive
	Quirke Property Holdings Limited 65 Queens Drive
	Quirke Electrical Limited 65 Queens Drive
	Tracy Anderson Limited 15 Freyberg Street
	Kp Cleaning Limited 15 Freyberg Street
	Vbase Flooring Limited 15 Freyberg Street

Similar companies

Arty Bee's Books Limited
31 Byron Street

Ferret Bookshop Limited.
4th Floor

Mr Feathers Den Limited
19 Fitzherbert Street

Cass Rupert Limited
49 Fifield Terrace

Kiwi Breweriana Limited
19 Athfield Drive

Books On Seddon Limited
6 Featon Road