General information

The Architectural Book Company Limited

Type: NZ Limited Company (Ltd)
9429038635922
New Zealand Business Number
641439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424410 - Book Retailing
Industry classification codes with description

The Architectural Book Company Limited (issued an NZBN of 9429038635922) was launched on 27 Jul 1994. 5 addresess are in use by the company: 106 Carlton Street, Hillsborough, Auckland, 1042 (type: office, postal). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Boakes, Martin Christopher (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hosken, Nigel David (an individual) - located at Te Atatu Peninsula, Waitakere. "Book retailing" (ANZSIC G424410) is the classification the ABS issued to The Architectural Book Company Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
106 Carlton Street, Hillsborough, Auckland, 1042 Registered & physical & service 27 Jul 1994
106 Carlton Street, Hillsborough, Auckland, 1042 Office & postal & delivery 29 Sep 2020
Contact info
64 9 8342571
Phone (Phone)
nigel@hosken.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Christopher Boakes
Hillsborough, Auckland, 1042
Address used since 27 Jul 1994
Director 27 Jul 1994 - current
Nigel David Hosken
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Oct 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Oct 2015
Director 27 Jul 1994 - current
Addresses
Principal place of activity
106 Carlton Street , Hillsborough , Auckland , 1042
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Boakes, Martin Christopher
Individual
Hillsborough
Auckland
1042
27 Jul 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hosken, Nigel David
Individual
Te Atatu Peninsula
Waitakere
0610
27 Jul 1994 - current
Location
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