Prevu Limited was incorporated on 28 Nov 2011 and issued a business number of 9429030874381. This registered LTD company has been managed by 5 directors: Brett Stuart Robinson - an active director whose contract started on 15 Aug 2013,
Peter Murray Tanner - an active director whose contract started on 26 Sep 2013,
Roger Kenneth Hawkins - an inactive director whose contract started on 26 Sep 2013 and was terminated on 05 Dec 2014,
Bertram George Lamb - an inactive director whose contract started on 28 Nov 2011 and was terminated on 14 Feb 2014,
Peter Murray Tanner - an inactive director whose contract started on 02 Dec 2011 and was terminated on 02 Jul 2013.
According to our information (updated on 03 Mar 2024), the company uses 1 address: 1303/8 Hereford Street, Herne Bay, Auckland, 1011 (type: registered, service).
Up until 25 Jan 2016, Prevu Limited had been using Level 1, 3 Prosford Street, Ponsonby, Auckland as their registered address.
A total of 127500 shares are allotted to 16 groups (17 shareholders in total). In the first group, 1531 shares are held by 1 entity, namely:
Morbey, Angela and Richard (an individual) located at Rd 4, Tauranga postcode 3174.
The 2nd group consists of 1 shareholder, holds 0.31% shares (exactly 400 shares) and includes
Tanner and Others, Murray and Peter - located at Herne Bay, Auckland.
The 3rd share allocation (500 shares, 0.39%) belongs to 1 entity, namely:
Robinson, Jacqueline and Stuart, located at Wattle Downs, Auckland (an individual). Prevu Limited was classified as "Internet advertising service" (ANZSIC M694040).
Principal place of activity
23a Hamilton Road Herne Bay, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1, 3 Prosford Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2013 to 25 Jan 2016
Address #2: Level 5, 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2011 to 06 Nov 2013
Basic Financial info
Total number of Shares: 127500
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1531 | |||
Individual | Morbey, Angela And Richard |
Rd 4 Tauranga 3174 New Zealand |
14 Jun 2012 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Tanner And Others, Murray And Peter |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2012 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Robinson, Jacqueline And Stuart |
Wattle Downs Auckland 2103 New Zealand |
14 Jun 2012 - |
Shares Allocation #4 Number of Shares: 22185 | |||
Other (Other) | Brett Robinson Family Trust |
Kingsland Auckland 1021 New Zealand |
01 Oct 2013 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Hawkins And Others, Roger And Margaret |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2012 - |
Shares Allocation #6 Number of Shares: 22182 | |||
Individual | Tanner And Others, Peter And Murray |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2012 - |
Shares Allocation #7 Number of Shares: 4013 | |||
Individual | Ackerman, Mark |
Paddington Sydney, Nsw 2021 Australia |
14 Jun 2012 - |
Shares Allocation #8 Number of Shares: 4847 | |||
Individual | Keddell And Others, Wendy And Richard |
Omokoroa, Rd 7 Tauranga 3179 New Zealand |
14 Jun 2012 - |
Shares Allocation #9 Number of Shares: 17416 | |||
Individual | Hawkins, Roger Kenneth |
Herne Bay Auckland 1011 New Zealand |
22 Jan 2015 - |
Shares Allocation #10 Number of Shares: 1532 | |||
Entity (NZ Limited Company) | Argos Investments Limited Shareholder NZBN: 9429038295089 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
14 Jun 2012 - |
Shares Allocation #11 Number of Shares: 16062 | |||
Entity (NZ Limited Company) | Moses Management Services Limited Shareholder NZBN: 9429032033908 |
61 High Street Auckland 1010 New Zealand |
14 Jun 2012 - |
Shares Allocation #12 Number of Shares: 3022 | |||
Entity (NZ Limited Company) | Prevu Limited Shareholder NZBN: 9429030874381 |
Herne Bay Auckland 1011 New Zealand |
12 Jan 2015 - |
Shares Allocation #13 Number of Shares: 32009 | |||
Director | Bertram George Lamb |
Remuera Auckland 1050 New Zealand |
28 Nov 2011 - |
Individual | Lamb, Bertram George |
Remuera Auckland 1050 New Zealand |
28 Nov 2011 - |
Shares Allocation #14 Number of Shares: 178 | |||
Individual | Lamb, Timothy |
Lowry Bay Wellington 5013 New Zealand |
14 Jun 2012 - |
Shares Allocation #15 Number of Shares: 900 | |||
Individual | Hawkins, Maynard Roger |
Northocte Point Auckland 0627 New Zealand |
14 Jun 2012 - |
Shares Allocation #16 Number of Shares: 523 | |||
Individual | Lamb, Dartrey |
Te Aro Wellington 6011 New Zealand |
14 Jun 2012 - |
Brett Stuart Robinson - Director
Appointment date: 15 Aug 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 29 Oct 2014
Peter Murray Tanner - Director
Appointment date: 26 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2013
Roger Kenneth Hawkins - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 05 Dec 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Sep 2013
Bertram George Lamb - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 14 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2011
Peter Murray Tanner - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 02 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2011
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