General information
The Book Baron Limited
Type: NZ Limited Company (Ltd)9429037306748
New Zealand Business Number
1025759
Company Number
Registered
Company Status
The Book Baron Limited (issued an NZ business number of 9429037306748) was launched on 03 Apr 2000. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 14 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hamilton, Alastair Mcdonald (an individual) located at Mosgiel, (Natlimah Trust) postcode 9024,
Mirkin, Geoffrey (an individual) located at Dunedin, (Natlimah Trust). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 14 Sep 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Alastair Hamilton
Vauxhall, Dunedin, 9013
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Registered & physical | 06 Oct 2008 - 14 Sep 2018 |
| Level One Kirkland Building, 83 Morey Place, Dunedin | Physical & registered | 22 Sep 2003 - 06 Oct 2008 |
| 30 Evans Street, Dunedin | Registered & physical | 03 Apr 2000 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Alastair Mcdonald Individual |
Mosgiel (natlimah Trust) 9024 |
03 Apr 2000 - current |
|
Mirkin, Geoffrey Individual |
Dunedin (natlimah Trust) |
03 Apr 2000 - current |
Location
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