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Prevu Limited

Type: NZ Limited Company (Ltd)
9429030874381
NZBN
3666774
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
23a Hamilton Road Herne Bay
Herne Bay
Auckland 1011
New Zealand
Physical & registered address used since 25 Jan 2016
1303/8 Hereford Street
Herne Bay
Auckland 1011
New Zealand
Postal & delivery & office address used since 11 Dec 2022
1303/8 Hereford Street
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 19 Dec 2022

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).

Addresses

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

Contact info
64 21 379379
Phone
64 21 231379379
11 Dec 2022
peter.tanner@bayleys.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
peter.tanner@bayleys.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1531
Individual Morbey, Angela And Richard Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Tanner And Others, Murray And Peter Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Robinson, Jacqueline And Stuart Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #4 Number of Shares: 22185
Other (Other) Brett Robinson Family Trust Kingsland
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Hawkins And Others, Roger And Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 22182
Individual Tanner And Others, Peter And Murray Herne Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 4013
Individual Ackerman, Mark Paddington
Sydney, Nsw
2021
Australia
Shares Allocation #8 Number of Shares: 4847
Individual Keddell And Others, Wendy And Richard Omokoroa, Rd 7
Tauranga
3179
New Zealand
Shares Allocation #9 Number of Shares: 17416
Individual Hawkins, Roger Kenneth Herne Bay
Auckland
1011
New Zealand
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
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
Shares Allocation #12 Number of Shares: 3022
Entity (NZ Limited Company) Prevu Limited
Shareholder NZBN: 9429030874381
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 32009
Director Bertram George Lamb Remuera
Auckland
1050
New Zealand
Individual Lamb, Bertram George Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 178
Individual Lamb, Timothy Lowry Bay
Wellington
5013
New Zealand
Shares Allocation #15 Number of Shares: 900
Individual Hawkins, Maynard Roger Northocte Point
Auckland
0627
New Zealand
Shares Allocation #16 Number of Shares: 523
Individual Lamb, Dartrey Te Aro
Wellington
6011
New Zealand
Directors

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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