Prefabricated Games Limited, a registered company, was incorporated on 30 May 2005. 9429034735114 is the business number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been supervised by 1 director, named Antony Guy De Laval Willis - an active director whose contract began on 30 May 2005.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Ball Place, Mount Roskill, Auckland, 1041 (category: registered, physical).
Prefabricated Games Limited had been using 2/44 Pakuranga Road, Pakuranga, Auckland as their physical address until 11 Dec 2017.
Previous names for this company, as we managed to find at BizDb, included: from 30 May 2005 to 11 Feb 2022 they were named Envision Design Limited.
One entity owns all company shares (exactly 1000 shares) - Willis, Antony Guy De Laval - located at 1041, Mount Roskill, Auckland.
Principal place of activity
10 Ball Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: 2/44 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 15 Dec 2016 to 11 Dec 2017
Address: 5 Booralee Avenue, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 17 Nov 2009 to 15 Dec 2016
Address: 14 Treeway, Sunnyhills, Pakuranga, Auckland
Registered & physical address used from 14 Nov 2006 to 17 Nov 2009
Address: 3 Te Anau Place, Pakuranga, Auckland
Registered & physical address used from 30 May 2005 to 14 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Willis, Antony Guy De Laval |
Mount Roskill Auckland 1041 New Zealand |
30 May 2005 - |
Antony Guy De Laval Willis - Director
Appointment date: 30 May 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Dec 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Dec 2016
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