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Prepworxs360 Limited

Type: NZ Limited Company (Ltd)
9429035023814
NZBN
1588748
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 04 Dec 2019

Prepworxs360 Limited was registered on 22 Dec 2004 and issued a New Zealand Business Number of 9429035023814. This registered LTD company has been managed by 2 directors: James Everett - an active director whose contract started on 22 Dec 2004,
Cary Antony Kettlewell - an inactive director whose contract started on 01 Dec 2006 and was terminated on 29 Aug 2007.
According to BizDb's data (updated on 05 Sep 2020), the company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Until 04 Dec 2019, Prepworxs360 Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
BizDb found old names for the company: from 22 Dec 2004 to 07 Mar 2019 they were called Moa Garden Management Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
James Everett (an individual) located at Birkdale, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Emma Griffin - located at Cromwell, Cromwell.

Addresses

Previous addresses

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Oct 2017 to 04 Dec 2019

Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 11 Oct 2017

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Jun 2015 to 07 Oct 2015

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 05 Jun 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 26 Jul 2011 to 29 Feb 2012

Address: 55 Saffron Street, Birkdale, Auckland New Zealand

Registered & physical address used from 16 May 2007 to 26 Jul 2011

Address: 2/111 Seaview Road, Glenfield, Auckland, New Zealand

Registered & physical address used from 02 Jun 2005 to 16 May 2007

Address: 7 Zion Road,, Birkenhead,, Auckland

Physical & registered address used from 22 Dec 2004 to 02 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual James Everett Birkdale
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Emma Griffin Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cary Antony Kettlewell Birkdale
Auckland
Directors

James Everett - Director

Appointment date: 22 Dec 2004

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 09 May 2007

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 26 Nov 2019


Cary Antony Kettlewell - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 29 Aug 2007

Address: Birkdale, Auckland,

Address used since 01 Dec 2006

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