Prepworxs360 Limited was registered on 22 Dec 2004 and issued a New Zealand Business Number of 9429035023814. This removed 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 20 Mar 2024), the company registered 1 address: 106 Neplusultra Street, Cromwell, Cromwell, 9310 (type: registered, service).
Until 17 Dec 2020, Prepworxs360 Limited had been using Suite G3, 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:
Everett, James (an individual) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Griffin, Emma - located at Cromwell, Cromwell.
Previous addresses
Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Dec 2019 to 17 Dec 2020
Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Oct 2017 to 04 Dec 2019
Address #3: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 11 Oct 2017
Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2015 to 07 Oct 2015
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 05 Jun 2015
Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 26 Jul 2011 to 29 Feb 2012
Address #7: 55 Saffron Street, Birkdale, Auckland New Zealand
Registered & physical address used from 16 May 2007 to 26 Jul 2011
Address #8: 2/111 Seaview Road, Glenfield, Auckland, New Zealand
Registered & physical address used from 02 Jun 2005 to 16 May 2007
Address #9: 7 Zion Road,, Birkenhead,, Auckland
Physical & registered address used from 22 Dec 2004 to 02 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Everett, James |
Cromwell Cromwell 9310 New Zealand |
22 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffin, Emma |
Cromwell Cromwell 9310 New Zealand |
26 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kettlewell, Cary Antony |
Birkdale Auckland |
09 May 2007 - 09 May 2007 |
James Everett - Director
Appointment date: 22 Dec 2004
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 26 Nov 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 09 May 2007
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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