Prefab Limited

Prefab Limited was registered on 27 Feb 2002 and issued a business number of 9429036599974. This registered LTD company has been managed by 5 directors: Aleki Danko Bon - an active director whose contract started on 01 Apr 2022,
Michael Raymond Watson - an inactive director whose contract started on 27 Feb 2002 and was terminated on 01 Apr 2022,
Diane Julie Ashby - an inactive director whose contract started on 29 Feb 2016 and was terminated on 26 Sep 2016,
Lorna Anne Elliot - an inactive director whose contract started on 01 Jul 2005 and was terminated on 19 Oct 2009,
Michael Raymond Watson - an inactive director whose contract started on 28 Feb 2002 and was terminated on 30 Apr 2004.
As stated in BizDb's information (updated on 20 Mar 2024), the company filed 1 address: 18 Brylee Drive, Conifer Grove, Takanini, 2112 (types include: registered, physical).
Up to 19 Apr 2022, Prefab Limited had been using 12 Miro Avenue, Omapere, Northland as their physical address.
BizDb identified other names used by the company: from 27 Feb 2002 to 06 Apr 2022 they were named Proactive Concepts Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland. Prefab Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Principal place of activity

18 Brylee Drive, Conifer Grove, Takanini, 2112 New Zealand

Previous addresses

Address #1: 12 Miro Avenue, Omapere, Northland, 0444 New Zealand

Physical & registered address used from 13 Apr 2018 to 19 Apr 2022

Address #2: 52 Salerno Rise, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 04 Oct 2016 to 13 Apr 2018

Address #3: 22 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 03 Nov 2015 to 04 Oct 2016

Address #4: 52 Salerno Rise, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 11 Apr 2013 to 03 Nov 2015

Address #5: 25 Red Shed Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Oct 2012 to 11 Apr 2013

Address #6: 6 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 16 Apr 2012 to 24 Oct 2012

Address #7: 34 Clemows Lane, Albany, Auckland New Zealand

Registered & physical address used from 27 Oct 2009 to 16 Apr 2012

Address #8: 86 Deep Creek Road, Torbay, Auckland

Physical & registered address used from 23 Oct 2008 to 27 Oct 2009

Address #9: 770 East Coast Road, Browns Bay, Auckland

Registered & physical address used from 19 Oct 2007 to 23 Oct 2008

Address #10: 550a Beach Road, Rothesay Bay, Auckland

Registered & physical address used from 21 Oct 2005 to 19 Oct 2007

Address #11: 37 Helvetia Drive, Browns Bay, Auckland

Registered & physical address used from 10 May 2004 to 21 Oct 2005

Address #12: 78a Ashby Avenue, St Heliers, Auckland

Registered & physical address used from 05 Nov 2003 to 10 May 2004

Address #13: 37 Isobel Rd, Greenhithe, Auckland

Physical & registered address used from 27 Feb 2002 to 05 Nov 2003

Previous Shareholders

Aleki Danko Bon - Director

Appointment date: 01 Apr 2022

Michael Raymond Watson - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 01 Apr 2022

Diane Julie Ashby - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 26 Sep 2016

Lorna Anne Elliot - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 19 Oct 2009

Michael Raymond Watson - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 30 Apr 2004