Business Prn Limited was incorporated on 07 Feb 2008 and issued an NZ business number of 9429032924398. The registered LTD company has been managed by 1 director, named Lynn Tracy Taylor - an active director whose contract started on 07 Feb 2008.
According to our database (last updated on 21 May 2025), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, service).
Until 03 Apr 2018, Business Prn Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
BizDb identified previous aliases for the company: from 07 Feb 2008 to 25 May 2009 they were called 1 To 1 Preservation Technologies Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taylor, Lynn Tracy (an individual) located at Browns Bay, North Shore City, Auckland 0632.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
John M Vincent Trustee Co Limited - located at 17 Albert Street, Auckland,
Neumegen & Neumegen Trustees Limited - located at Grafton, Auckland,
Taylor, Lynn Tracy - located at Browns Bay, North Shore City, Auckland 0632.
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2017 to 03 Apr 2018
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2015 to 31 Oct 2017
Address #3: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 10 Jul 2015
Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 09 Sep 2010 to 05 Jan 2011
Address #5: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 07 Feb 2008 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Lynn Tracy |
Browns Bay North Shore City, Auckland 0632 New Zealand |
07 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
17 Albert Street Auckland 1010 New Zealand |
07 Feb 2008 - |
| Entity (NZ Limited Company) | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 |
Grafton Auckland 1010 New Zealand |
07 Feb 2008 - |
| Individual | Taylor, Lynn Tracy |
Browns Bay North Shore City, Auckland 0632 New Zealand |
07 Feb 2008 - |
Lynn Tracy Taylor - Director
Appointment date: 07 Feb 2008
Address: Northcross, North Shore City, 0632 New Zealand
Address used since 18 Oct 2009
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C