Pr 2023 Limited

Pr 2023 Limited, a registered company, was started on 16 Apr 2002. 9429036532759 is the business number it was issued. This company has been run by 6 directors: Paul James Frazer - an active director whose contract began on 09 Dec 2014,
Alistair Bruce Marsh - an active director whose contract began on 01 Sep 2022,
Kenneth Gordon Bryan Wells - an inactive director whose contract began on 01 Apr 2017 and was terminated on 31 Mar 2021,
Craig Dallas Greenwood - an inactive director whose contract began on 22 Mar 2007 and was terminated on 09 Nov 2016,
Paul James Frazer - an inactive director whose contract began on 16 Apr 2002 and was terminated on 20 Feb 2014.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 14 Birmingham Drive, Middleton, Christchurch, 8024 (registered address),
14 Birmingham Drive, Middleton, Christchurch, 8024 (service address),
13 Kaimahi Road, Wairau Valley, Auckland, 0627 (registered address),
13 Kaimahi Road, Wairau Valley, Auckland, 0627 (physical address) among others.
Pr 2023 Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up until 01 Oct 2019.
A total of 3095 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 1157 shares (37.38 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1005 shares (32.47 per cent). Finally the next share allotment (503 shares 16.25 per cent) made up of 1 entity.

Other active addresses

Address #4: 14 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & service address used from 04 Mar 2024

Principal place of activity

13 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Dec 2017 to 01 Oct 2019

Address #2: 13 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 17 Nov 2016 to 21 Dec 2017

Address #3: 42 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical address used from 29 Apr 2015 to 17 Nov 2016

Address #4: 10 Woodson Place, Wairau Valley, Auckland, 0629 New Zealand

Registered address used from 07 May 2012 to 17 Nov 2016

Address #5: Unit 1, 50 Hillside Road, Glenfield, Auckland New Zealand

Physical address used from 22 Feb 2008 to 29 Apr 2015

Address #6: Unit 1 50 Hillside Road, Glenfield, Auckland New Zealand

Registered address used from 22 Feb 2008 to 07 May 2012

Address #7: 29 Cheval Drive, Glenfield

Registered & physical address used from 19 May 2005 to 22 Feb 2008

Address #8: 2/13 Romulus Place, Glenfield, Auckland

Physical & registered address used from 16 Apr 2002 to 19 May 2005

Previous Shareholders

Paul James Frazer - Director

Appointment date: 09 Dec 2014

Alistair Bruce Marsh - Director

Appointment date: 01 Sep 2022

Kenneth Gordon Bryan Wells - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 31 Mar 2021

Craig Dallas Greenwood - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 09 Nov 2016

Paul James Frazer - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 20 Feb 2014

Roy Adam Maddox - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 16 Apr 2008