Bibliotheca Pty Limited
Type: NZ Limited Company (Ltd)Bibliotheca Pty Limited (issued a New Zealand Business Number of 9429042128366) was started on 13 Jan 2016. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100 per cent of shares), namely:
Bibliotheca Australia Pty Ltd (an other) located at Notting Hill, Victoria postcode 3168. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued Bibliotheca Pty Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ly
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Seddon, Victoria, 3011
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
|
Veronica Steinicke
Notting Hill, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Wheelers Hill, Victoria, 3150
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - 08 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 May 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 13 Jan 2016 - 16 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bibliotheca Australia Pty Ltd Other (Other) |
Notting Hill Victoria 3168 |
13 Jan 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | One Equity Partners Vi. L.p. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
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