General information

Book Systems International Limited

Type: NZ Limited Company (Ltd)
9429036706815
New Zealand Business Number
1173806
Company Number
Registered
Company Status
F373510 - Book Wholesaling
Industry classification codes with description

Book Systems International Limited (NZBN 9429036706815) was started on 14 Nov 2001. 2 addresses are currently in use by the company: Unit 3, 197 Montgomerie Road, Airport Oaks Mangere, Auckland, 2022 (type: registered, physical). Unit 3/97 Montgomerie Road, Airport Oaks, Mangere, Auckland had been their registered address, until 04 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
P. & H. Dittmer Development Limited (an entity) located at Airport Oaks, Auckland postcode 2150. "Book wholesaling" (business classification F373510) is the category the Australian Bureau of Statistics issued to Book Systems International Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
Unit 3, 197 Montgomerie Road, Airport Oaks Mangere, Auckland, 2022 Registered & physical & service 04 Jul 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Harald Dittmer
Moonee Ponds, 3039
Address used since 01 Jan 1970
Brighton, 3186
Address used since 24 Jun 2017
Moonee Ponds, 3039
Address used since 01 Jan 1970
Director 14 Nov 2001 - current
Addresses
Previous address Type Period
Unit 3/97 Montgomerie Road, Airport Oaks, Mangere, Auckland, 2150 Registered & physical 05 Jul 2012 - 04 Jul 2013
Unit 1/97 Montgomerie Road, Airport Oaks, Mangere, Auckland Registered & physical 14 Nov 2001 - 05 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
P. & H. Dittmer Development Limited
Shareholder NZBN: 9429039582973
Entity (NZ Limited Company)
Airport Oaks
Auckland
2150
14 Nov 2001 - current
Location
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