Prefer Limited was registered on 11 Jan 2011 and issued a business number of 9429031255646. This registered LTD company has been supervised by 2 directors: Breccan Mcleod-Lundy - an active director whose contract began on 31 Dec 2019,
Martijn Verhoeven - an inactive director whose contract began on 11 Jan 2011 and was terminated on 07 Jan 2020.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 1 address: Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service).
Until 06 Jan 2020, Prefer Limited had been using 38 Waring Taylor Street, Wellington Central, Wellington as their physical address.
BizDb identified past names used by this company: from 11 Jan 2011 to 01 May 2013 they were named Edept Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ackama Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Prefer Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 24 Aug 2017 to 06 Jan 2020
Address #2: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 15 Jan 2015 to 24 Aug 2017
Address #3: 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 03 Dec 2013 to 15 Jan 2015
Address #4: 232 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Registered address used from 20 Dec 2012 to 03 Jan 2019
Address #5: 232 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Physical address used from 20 Dec 2012 to 03 Dec 2013
Address #6: 6 Yarnbrook Grove, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 11 Jan 2011 to 20 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ackama Group Limited Shareholder NZBN: 9429046873750 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verhoeven, Martijn |
Grenada Village Wellington 6037 New Zealand |
11 Jan 2011 - 17 Dec 2018 |
| Individual | Van Der Slot - Verhoeven, Annemarie |
Grenada Village Wellington 6037 New Zealand |
11 Jan 2011 - 26 Oct 2018 |
| Director | Martijn Verhoeven |
Grenada Village Wellington 6037 New Zealand |
11 Jan 2011 - 17 Dec 2018 |
| Director | Martijn Verhoeven |
Grenada Village Wellington 6037 New Zealand |
11 Jan 2011 - 17 Dec 2018 |
Ultimate Holding Company
Breccan Mcleod-lundy - Director
Appointment date: 31 Dec 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 Dec 2019
Martijn Verhoeven - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 07 Jan 2020
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 25 Nov 2011
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