General information
Walker Books New Zealand Limited
Type: NZ Limited Company (Ltd)9429037687892
New Zealand Business Number
940305
Company Number
Registered
Company Status
Walker Books New Zealand Limited (issued an NZ business identifier of 9429037687892) was incorporated on 18 Jan 1999. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, up to 13 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Walker Books Australia Pty Limited (an other) located at 1-15 Wilson Street, Newtown, N S W 2042, Australia. The Businesscheck database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 13 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Van Den Belt
Newtown, Sydney Nsw, 2042
Address used since 01 Jan 1970
Annandale, New South Wales, 2038
Address used since 25 May 2016
Newtown, Sydney Nsw, 2042
Address used since 01 Jan 1970
Leichhardt, New South Wales, 2040
Address used since 26 May 2017 |
Director | 01 Jul 2014 - current |
| Stephen James Kent | Director | 07 May 2020 - current |
| Daniel Joseph Sullivan | Director | 07 May 2020 - current |
| John String | Director | 12 Jan 2022 - current |
|
Shuhong Ye
48 Deep Water Bay Road, Deep Water Bay,
Address used since 12 Jan 2022 |
Director | 12 Jan 2022 - current |
| Karen Lotz | Director | 12 Jan 2022 - 12 Jun 2023 |
| Alan L. | Director | 15 May 2014 - 12 Jan 2022 |
| Oliver S. | Director | 23 Apr 2020 - 12 Jan 2022 |
|
Sarah Caroline Foster
Dulwich Hill, N S W 2203, Australia,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 18 Jul 2014 |
| David H. | Director | 18 Jan 1999 - 28 Mar 2014 |
|
Mark Briars
87 Vauxhall Walk, London Se11 5hj, United Kingdom,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 12 Oct 2006 |
|
Michael Joseph Mcgrath
Massaschusetts 02139, United States, Of America,
Address used since 06 Mar 2003 |
Director | 18 Jan 1999 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 09 Jun 2008 - 13 Apr 2018 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 16 Aug 2007 - 09 Jun 2008 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 12 Apr 2000 - 16 Aug 2007 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 12 Apr 2000 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 16 Aug 2007 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Books Australia Pty Limited Other (Other) |
1-15 Wilson Street Newtown, N S W 2042, Australia |
18 Jan 1999 - current |
Ultimate Holding Company
| Name | Trustbridge Global Media Holdings Co., Ltd. |
| Type | An Exempted Company Inc In The Cayman Islands With Limited Liability Effective 20/07/2016 |
| Ultimate Holding Company Number | 313603 |
| Country of origin | KY |
| Address |
802 West Bay Road P.o. Box 10338 Grand Cayman KY1-1003 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |