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Medprevent Limited

Type: NZ Limited Company (Ltd)
9429031601443
NZBN
2443851
Company Number
Registered
Company Status
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Records & other (Address For Share Register) & shareregister address used since 08 Jul 2016
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 18 Jul 2016
5a Poto Street
Remuera
Auckland 1050
New Zealand
Records & shareregister address used since 17 Mar 2023

Medprevent Limited was registered on 29 Mar 2010 and issued an NZ business identifier of 9429031601443. This registered LTD company has been managed by 3 directors: Gerlinde Gisela Cwetler - an active director whose contract started on 29 Mar 2010,
Hans Cwetler - an active director whose contract started on 29 Mar 2010,
Gelinde Cwetler - an active director whose contract started on 29 Mar 2010.
According to BizDb's data (updated on 19 Apr 2024), this company uses 1 address: 5A Poto Street, Remuera, Auckland, 1050 (category: registered, service).
Until 18 Jul 2016, Medprevent Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cwetler, Gelinde (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cwetler, Hans - located at Remuera, Auckland.

Addresses

Other active addresses

Address #4: 5a Poto Street, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 27 Mar 2023

Principal place of activity

1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Mar 2010 to 18 Jul 2016

Contact info
64 9 5230754
Phone
tom.piggin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cwetler, Gelinde Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cwetler, Hans Remuera
Auckland
1050
New Zealand
Directors

Gerlinde Gisela Cwetler - Director

Appointment date: 29 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2017


Hans Cwetler - Director

Appointment date: 29 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2017


Gelinde Cwetler - Director

Appointment date: 29 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2017