General information

Auckland Bookbinding Services (1985) Limited

Type: NZ Limited Company (Ltd)
9429039836557
New Zealand Business Number
275440
Company Number
Registered
Company Status

Auckland Bookbinding Services (1985) Limited (New Zealand Business Number 9429039836557) was incorporated on 21 Jun 1985. 2 addresses are currently in use by the company: 11G Airborne Road, Rosedale, Auckland, 0632 (type: physical, registered). 11G Airborne Road, Rosedale, North Shore City had been their physical address, until 12 Oct 2012. 20000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our data was updated on 31 Mar 2024.

Current address Type Used since
11g Airborne Road, Rosedale, Auckland, 0632 Physical & registered & service 12 Oct 2012
Directors
Name and Address Role Period
Peter Van Kuyk
Torbay, North Shore City, 0630
Address used since 18 Oct 2010
Director 14 Oct 1986 - current
John Clement Coldwell
Glenfield, Auckland,
Address used since 06 Apr 1993
Director 06 Apr 1993 - 14 Dec 1998
Frank Van Kuyk
Browns Bay, Auckland,
Address used since 14 Oct 1986
Director 14 Oct 1986 - 06 Apr 1993
Addresses
Previous address Type Period
11g Airborne Road, Rosedale, North Shore City, 0632 Physical & registered 01 Nov 2010 - 12 Oct 2012
327 Wairau Road, Glenfield, Auckland Physical 01 Jul 1997 - 01 Nov 2010
327 Wairau Road, Glenfield, Auckland Registered 22 Jan 1993 - 01 Nov 2010
64a Ellice Street, Glenfield, Auckland Registered 21 Jan 1993 - 22 Jan 1993
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
07 Oct 2019 - 15 Dec 2020
Van Kuyk, Adriana Maria
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Van Kuyk, Peter Emilia Joannus
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Van Kuyk, Peter Emilia Joannus
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Van Kuyk, Peter Emilia Joannus
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Van Kuyk, Peter Emilia Joannus
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
18 Northcroft St
Takapuna
0622
07 Oct 2019 - 15 Dec 2020
Van Kuyk, Adriana Maria
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Van Kuyk, Adriana Maria
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Van Kuyk, Adriana Maria
Individual
Torbay
North Shore City
0630
21 Jun 1985 - 15 Dec 2020
Horrocks, Anthony Charles
Individual
Takapuna, Auckland.
21 Jun 1985 - 07 Oct 2019
Location
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