The Bookkeeper Limited
Type: NZ Limited Company (Ltd)The Bookkeeper Limited (issued an NZ business identifier of 9429035566861) was started on 04 Feb 2004. 5 addresess are currently in use by the company: 26 Eleanor Lane, Casebrook, Christchurch, 8051 (type: physical, registered). 216 Springfield Road, St Albans, Christchurch had been their registered address, until 14 Feb 2022. The Bookkeeper Limited used more names, namely: Crowbar Limited from 05 Dec 2018 to 09 Dec 2021, Bookworks Limited (16 Jul 2013 to 05 Dec 2018) and Bw Christchurch Limited (23 May 2011 - 16 Jul 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hibbert, Kathryn Margaret (an individual) located at Casebrook, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hibbert, Craig (an individual) - located at Casebrook, Christchurch. "Bookkeeping service" (business classification M693240) is the category the Australian Bureau of Statistics issued The Bookkeeper Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Eleanor Lane, Casebrook, Christchurch, 8051 | Postal & office & delivery | 03 Feb 2022 |
| 26 Eleanor Lane, Casebrook, Christchurch, 8051 | Physical & registered & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hibbert
Casebrook, Christchurch, 8051
Address used since 01 Feb 2022
St Albans, Christchurch, 8014
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
|
Alena Eastmure
Halswell, Christchurch, 8025
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 29 Jan 2016 |
|
Craig Hibbert
Christchurch, 8014
Address used since 09 Feb 2011 |
Director | 01 Jan 2009 - 01 Oct 2015 |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 01 Jul 2010 |
Director | 04 Feb 2004 - 31 Mar 2011 |
|
Craig Hibbert
Christchurch,
Address used since 24 Jan 2005 |
Director | 04 Feb 2004 - 21 Dec 2007 |
|
Nicole Jan Isherwood
Christchurch,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 20 May 2006 |
| 26 Eleanor Lane , Casebrook , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 216 Springfield Road, St Albans, Christchurch, 8014 | Registered | 11 Feb 2016 - 14 Feb 2022 |
| 216 Springfield Road, St Albans, Christchurch, 8014 | Physical | 09 Feb 2016 - 14 Feb 2022 |
| 216 Springfield Road, St Albans, Christchurch, 8014 | Registered | 09 Feb 2016 - 11 Feb 2016 |
| 74 Hawdon Street, Sydenham, Christchurch, 8023 | Registered & physical | 02 Nov 2015 - 09 Feb 2016 |
| 216 Springfield Road, Saint Albans, Christchurch, 8014 | Registered & physical | 27 Feb 2012 - 02 Nov 2015 |
| Taurus Group Ltd, Level 1, 22 Foster Street, Christchurch, 8011 | Physical & registered | 20 Dec 2011 - 27 Feb 2012 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 04 Feb 2004 - 20 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Kathryn Margaret Individual |
Casebrook Christchurch 8051 |
29 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Craig Individual |
Casebrook Christchurch 8051 |
29 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Craig Individual |
Christchurch |
04 Feb 2004 - 22 Oct 2015 |
|
Isherwood, Nicole Jan Individual |
Christchurch |
31 Jan 2006 - 31 Jan 2006 |
|
Eastmure Trustee Company Limited Shareholder NZBN: 9429041992975 Company Number: 5814530 Entity |
22 Oct 2015 - 29 Jan 2016 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
16 Sep 2015 - 22 Oct 2015 | |
|
Taurus Accounting Solutions Limited Shareholder NZBN: 9429037371340 Company Number: 1014028 Entity |
24 Jan 2005 - 10 Apr 2011 | |
|
Hibbert, Kathryn Individual |
Christchurch |
24 Jan 2005 - 22 Oct 2015 |
|
Taurus Accounting Solutions Limited Shareholder NZBN: 9429037371340 Company Number: 1014028 Entity |
24 Jan 2005 - 10 Apr 2011 | |
|
Hibbert, Kathryn Individual |
Christchurch |
04 Feb 2004 - 22 Oct 2015 |
|
Eastmure Trustee Company Limited Shareholder NZBN: 9429041992975 Company Number: 5814530 Entity |
22 Oct 2015 - 29 Jan 2016 | |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
16 Sep 2015 - 22 Oct 2015 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
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