Contractor Prequalification Nz Limited was started on 13 Apr 2011 and issued an NZ business identifier of 9429031132411. The registered LTD company has been supervised by 3 directors: Thomas St Leger Reeves - an active director whose contract started on 13 Apr 2011,
Richard John Gibson - an inactive director whose contract started on 13 Apr 2011 and was terminated on 18 Nov 2021,
Michael Julian Cosman - an inactive director whose contract started on 13 Apr 2011 and was terminated on 06 Aug 2014.
As stated in our data (last updated on 07 May 2025), this company uses 1 address: 1 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, service).
Until 01 Nov 2019, Contractor Prequalification Nz Limited had been using 4/1 Cross Street, Newton, Auckland as their physical address.
A total of 240000 shares are allotted to 1 group (1 sole shareholder). In the first group, 240000 shares are held by 1 entity, namely:
Impac Services Limited (an entity) located at Penrose, Auckland postcode 1061. Contractor Prequalification Nz Limited has been classified as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 4/1 Cross Street, Newton, Auckland, 1052 New Zealand
Physical & registered address used from 01 Nov 2016 to 01 Nov 2019
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Apr 2011 to 01 Nov 2016
Basic Financial info
Total number of Shares: 240000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 240000 | |||
| Entity (NZ Limited Company) | Impac Services Limited Shareholder NZBN: 9429037490331 |
Penrose Auckland 1061 New Zealand |
13 Apr 2011 - |
Ultimate Holding Company
Thomas St Leger Reeves - Director
Appointment date: 13 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2011
Richard John Gibson - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 18 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Nov 2014
Michael Julian Cosman - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 06 Aug 2014
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 13 Apr 2011
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