Prepared New Zealand Limited

Prepared New Zealand Limited, a registered company, was registered on 05 Apr 2005. 9429034847091 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been supervised by 3 directors: Rachael Jane Arps - an active director whose contract began on 05 Apr 2005,
Phillip Whitehead - an active director whose contract began on 05 Apr 2005,
Brian Diedrich Arps - an inactive director whose contract began on 05 Apr 2005 and was terminated on 12 Jan 2007.
Last updated on 07 Jan 2021, our data contains detailed information about 1 address: 23A Chatsworth Road, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Prepared New Zealand Limited had been using 73 Muritai Road, Eastbourne, Lower Hutt as their registered address until 13 Oct 2016.
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group consists of 450 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (50 per cent).

Principal place of activity

23a Chatsworth Road, Silverstream, Upper Hutt, 5019 New Zealand

Previous addresses

Address: 73 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 03 Dec 2010 to 13 Oct 2016

Address: 21 Korimako Road, Days Bay, Lower Hutt New Zealand

Physical & registered address used from 03 Aug 2006 to 03 Dec 2010

Address: 1/130 Cuba Street, Wellington

Physical & registered address used from 05 Apr 2005 to 03 Aug 2006

Previous Shareholders

Rachael Jane Arps - Director

Appointment date: 05 Apr 2005

Phillip Whitehead - Director

Appointment date: 05 Apr 2005

Brian Diedrich Arps - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 12 Jan 2007