General information

The Book Club Limited

Type: NZ Limited Company (Ltd)
9429046299468
New Zealand Business Number
6390573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123619188
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

The Book Club Limited (NZBN 9429046299468) was started on 16 Aug 2017. 7 addresess are in use by the company: 9 Rata Street, Maeroa, Hamilton, 3200 (type: service, service). 8 Glennis Place, Frankton, Hamilton had been their physical address, until 14 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Williams, David Wikeepa (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Williams, Steele Rama Wikeepa (a director) - located at Hamilton East, Hamilton. The next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Williams, Megan Jane, located at Whakatane, Whakatane (a director). "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued The Book Club Limited. The Businesscheck database was last updated on 09 May 2024.

Current address Type Used since
8 Glennis Place, Frankton, Hamilton, 3204 Postal & delivery 30 Mar 2021
195 Victoria Street, Hamilton Central, Hamilton, 3204 Office 30 Mar 2021
195 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 09 Apr 2021
3 Helen June Avenue, Flagstaff, Hamilton, 3210 Physical & service 14 Mar 2022
Contact info
64 27 8799033
Phone (Phone)
srwwilliams8@gmail.com
Email
Thebookclubnz@gmail.com
Email (Work contact)
No website
Website
https://thebookclub.co.nz/
Website
Directors
Name and Address Role Period
Megan Jane Williams
Whakatane, Whakatane, 3120
Address used since 05 Mar 2022
Maeroa, Hamilton, 3200
Address used since 16 Aug 2017
Saint Andrews, Hamilton, 3200
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Steele Rama Wikeepa Williams
Maeroa, Hamilton, 3200
Address used since 06 Mar 2024
Hamilton East, Hamilton, 3216
Address used since 05 Mar 2022
Flagstaff, Hamilton, 3210
Address used since 05 Mar 2022
Saint Andrews, Hamilton, 3200
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Addresses
Other active addresses
Type Used since
3 Helen June Avenue, Flagstaff, Hamilton, 3210 Physical & service 14 Mar 2022
195 Victoria Street, Hamilton Central, Hamilton, 3204 Service 14 Mar 2023
9 Rata Street, Maeroa, Hamilton, 3200 Service 14 Mar 2024
Principal place of activity
195 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
8 Glennis Place, Frankton, Hamilton, 3204 Physical 09 Apr 2021 - 14 Mar 2022
30 Braid Road, Saint Andrews, Hamilton, 3200 Physical & registered 16 Aug 2017 - 09 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, David Wikeepa
Individual
Titirangi
Auckland
0604
27 Mar 2023 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Williams, Steele Rama Wikeepa
Director
Hamilton East
Hamilton
3216
16 Aug 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Williams, Megan Jane
Director
Whakatane
Whakatane
3120
16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Williams, David Wikeepa
Individual
Te Rapa
Hamilton
3200
15 Apr 2021 - 06 Mar 2023
Location
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