Prevu Corporation Limited was registered on 16 Oct 2000 and issued a New Zealand Business Number of 9429037117559. This removed LTD company has been run by 6 directors: Bertram George Lamb - an active director whose contract began on 16 Oct 2000,
Peter Murray Tanner - an active director whose contract began on 16 Oct 2000,
Kenneth Roger Moses - an inactive director whose contract began on 18 Dec 2001 and was terminated on 16 Jan 2009,
Mark Francis Ackerman - an inactive director whose contract began on 16 Oct 2000 and was terminated on 31 Mar 2004,
Gary James Stevens - an inactive director whose contract began on 16 Jul 2001 and was terminated on 19 Jan 2004.
According to BizDb's data (updated on 07 Mar 2024), this company registered 1 address: 23A Hamilton Road, Herne Bay, Auckland, 1011 (category: postal, office).
Until 25 Feb 2016, Prevu Corporation Limited had been using Level 1, 3 Prosford Street, Ponsonby, Auckland as their registered address.
BizDb found previous names for this company: from 11 Dec 2000 to 18 May 2004 they were called Look Before You Book Limited, from 16 Oct 2000 to 11 Dec 2000 they were called Lbyb Limited.
A total of 19471002 shares are allocated to 38 groups (59 shareholders in total). As far as the first group is concerned, 111111 shares are held by 1 entity, namely:
Prevu Corporation Limited (an entity) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.14 per cent shares (exactly 27069 shares) and includes
Hawkins, Michael Alistair - located at Devonport, Auckland.
The next share allocation (50000 shares, 0.26%) belongs to 1 entity, namely:
Ted Kingsway Limited, located at St Heliers, Auckland (an entity). Prevu Corporation Limited is categorised as "Recorded media mfg and publishing" (ANZSIC C162060).
Principal place of activity
23a Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1, 3 Prosford Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Nov 2013 to 25 Feb 2016
Address #2: Level 1, 109 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2012 to 15 Nov 2013
Address #3: Level 5, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 24 Nov 2003 to 07 Dec 2012
Address #4: Level 8, 66 Wyndham Street, Auckland
Registered & physical address used from 03 Oct 2002 to 24 Nov 2003
Address #5: Richard Cooper & Associates Ltd, Level 6, Harrington House, Harington Street, Tauranga
Registered & physical address used from 16 Oct 2000 to 03 Oct 2002
Basic Financial info
Total number of Shares: 19471002
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 111111 | |||
Entity (NZ Limited Company) | Prevu Corporation Limited Shareholder NZBN: 9429037117559 |
Herne Bay Auckland 1011 New Zealand |
16 Nov 2017 - |
Shares Allocation #2 Number of Shares: 27069 | |||
Individual | Hawkins, Michael Alistair |
Devonport Auckland 0624 New Zealand |
03 Jul 2012 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Ted Kingsway Limited Shareholder NZBN: 9429040588490 |
St Heliers Auckland 1071 New Zealand |
30 Nov 2007 - |
Shares Allocation #4 Number of Shares: 70478 | |||
Individual | Rudsits, William |
Papakura, Manukau City New Zealand |
30 Nov 2007 - |
Individual | Rudsits, Claire |
Papakura Manukau City New Zealand |
30 Nov 2007 - |
Shares Allocation #5 Number of Shares: 95556 | |||
Individual | Robinson, Jacqueline |
Manurewa, Manukau City New Zealand |
30 Nov 2007 - |
Individual | Robinson, Stuart |
Manurewa Manukau City New Zealand |
30 Nov 2007 - |
Shares Allocation #6 Number of Shares: 26666 | |||
Individual | Lamb, Timothy |
Lowry Bay, Wellington New Zealand |
30 Nov 2007 - |
Shares Allocation #7 Number of Shares: 17359 | |||
Individual | Hawkins, Roger Kenneth |
Herne Bay, Auckland New Zealand |
30 Nov 2007 - |
Shares Allocation #8 Number of Shares: 60714 | |||
Entity (NZ Limited Company) | Rame Nominees Limited Shareholder NZBN: 9429036635719 |
Greenhithe North Shore City |
30 Nov 2007 - |
Shares Allocation #9 Number of Shares: 511742 | |||
Entity (NZ Limited Company) | Moses Management Services Limited Shareholder NZBN: 9429032033908 |
61 High Street Auckland 1010 New Zealand |
30 Nov 2007 - |
Shares Allocation #10 Number of Shares: 27069 | |||
Individual | Laurenson, Rodney |
Tauranga New Zealand |
30 Nov 2007 - |
Individual | Cooper, Richard Allan |
Harington Street Tauranga New Zealand |
30 Nov 2007 - |
Shares Allocation #11 Number of Shares: 52653 | |||
Individual | Mclauchlan, Dawn |
Auckland 1010 New Zealand |
30 Nov 2007 - |
Individual | Mclauchlan, Gordon |
Auckland New Zealand |
30 Nov 2007 - |
Shares Allocation #12 Number of Shares: 35122 | |||
Individual | Puketapu, Diana |
Pt Chevalier, Auckland New Zealand |
30 Nov 2007 - |
Individual | Pratt, Shane |
Pt Chevalier, Auckland New Zealand |
30 Nov 2007 - |
Shares Allocation #13 Number of Shares: 54138 | |||
Individual | Morbey, Angela |
Te Puna Rd2, Tauranga New Zealand |
30 Nov 2007 - |
Individual | Morbey, Richard |
Te Puan Rd2, Tauranga New Zealand |
30 Nov 2007 - |
Shares Allocation #14 Number of Shares: 90000 | |||
Individual | Mckay, Colin Charles |
Freemans Bay Auckland New Zealand |
30 Nov 2007 - |
Individual | Anderson, Margaret Helen |
Freemans Bay, Auckland New Zealand |
30 Nov 2007 - |
Shares Allocation #15 Number of Shares: 75882 | |||
Individual | Watts, Harry George |
Tauranga New Zealand |
30 Nov 2007 - |
Shares Allocation #16 Number of Shares: 442855 | |||
Individual | Bidwell, Denong Louise |
Takapuna North Shore City New Zealand |
30 Nov 2007 - |
Individual | Tedcastle, John Graham Thomas |
Takapuna North Shore City New Zealand |
30 Nov 2007 - |
Shares Allocation #17 Number of Shares: 27069 | |||
Other (Other) | Hawtan Holdings |
Herne Bay, Auckland |
30 Nov 2007 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Keene, Brian |
Auckland Cbd New Zealand |
30 Nov 2007 - |
Shares Allocation #19 Number of Shares: 80278 | |||
Individual | Lamb, Dartrey |
Wellington New Zealand |
30 Nov 2007 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Dobson, Grant |
Amcliffe Nsw 2205 Australia |
30 Nov 2007 - |
Shares Allocation #21 Number of Shares: 4008649 | |||
Individual | Keene, Brian |
Auckland New Zealand |
30 Nov 2007 - |
Shares Allocation #22 Number of Shares: 20000 | |||
Individual | Bremby, Warren Graham |
Epsom New Zealand |
30 Nov 2007 - |
Individual | Mcgillivray, Neil Douglas |
Epsom New Zealand |
30 Nov 2007 - |
Individual | Mcgillivray, Janet Elizabeth |
Epsom New Zealand |
30 Nov 2007 - |
Shares Allocation #23 Number of Shares: 106935 | |||
Individual | Ackerman, Mark |
Paddington Nsw 2021 Australia |
30 Nov 2007 - |
Shares Allocation #24 Number of Shares: 77949 | |||
Individual | Cooper, Glenda Margaret |
Tauranga New Zealand |
06 Apr 2004 - |
Individual | Cooper, Richard Alan |
Tauranga New Zealand |
06 Apr 2004 - |
Individual | Hamilton, John Keith |
Hamilton New Zealand |
30 Nov 2007 - |
Shares Allocation #25 Number of Shares: 745533 | |||
Individual | Keddell, Wendy Joy |
Omokoroa New Zealand |
30 Nov 2007 - |
Individual | Trapski, Peter John |
Tauranga New Zealand |
06 Apr 2004 - |
Individual | Keddell, Richard Geoffrey |
Omokoroa New Zealand |
30 Nov 2007 - |
Shares Allocation #26 Number of Shares: 161111 | |||
Individual | Chambers, Shale |
Herne Bay Auckland New Zealand |
06 Apr 2004 - |
Individual | Tanner, Peter Murray |
Herne Bay Auckland New Zealand |
06 Apr 2004 - |
Individual | Tanner, Murray Joseph |
Herne Bay Auckland New Zealand |
06 Apr 2004 - |
Shares Allocation #27 Number of Shares: 148242 | |||
Individual | Hawkins, Roger Kenneth |
Herne Bay Auckland 1011 New Zealand |
16 Oct 2000 - |
Shares Allocation #28 Number of Shares: 8533594 | |||
Individual | Lamb, Bertram George |
Remuera Auckland |
06 Apr 2004 - |
Individual | Stewart, Alan Grant |
Masterton 5810 New Zealand |
06 Apr 2004 - |
Shares Allocation #29 Number of Shares: 60714 | |||
Individual | Hawkins, Margaret Kay |
Herne Bay Auckland 1011 New Zealand |
16 Oct 2000 - |
Individual | Hawkins, Roger Kenneth |
Herne Bay Auckland 1011 New Zealand |
16 Oct 2000 - |
Individual | Weatherston, Murray David |
Herne Bay Auckland 1 1011 New Zealand |
16 Oct 2000 - |
Shares Allocation #30 Number of Shares: 109947 | |||
Individual | Lamb, Bertram George |
Remuera Auckland |
06 Apr 2004 - |
Shares Allocation #31 Number of Shares: 10000 | |||
Individual | Robinson, Brett |
Karaka, Manukau City New Zealand |
30 Nov 2007 - |
Shares Allocation #32 Number of Shares: 915056 | |||
Entity (NZ Limited Company) | Moses Stevens & Associates Limited Shareholder NZBN: 9429039150790 |
61 High Street Auckland 1010 New Zealand |
06 Apr 2004 - |
Shares Allocation #33 Number of Shares: 238716 | |||
Entity (NZ Limited Company) | Argos Investments Limited Shareholder NZBN: 9429038295089 |
Second Floor, 60 Durham Street Tauranga 3110 New Zealand |
06 Apr 2004 - |
Shares Allocation #34 Number of Shares: 27069 | |||
Entity (NZ Limited Company) | Danzig Limited Shareholder NZBN: 9429037739485 |
Otumoetai Tauranga 3110 New Zealand |
30 Nov 2007 - |
Shares Allocation #35 Number of Shares: 2297446 | |||
Individual | Campbell, Barrie |
Herne Bay Auckland New Zealand |
06 Apr 2004 - |
Individual | Tanner, Peter Murray |
Herne Bay Auckland New Zealand |
06 Apr 2004 - |
Individual | Tanner, Murray Joseph |
Herne Bay Auckland New Zealand |
06 Apr 2004 - |
Shares Allocation #36 Number of Shares: 20000 | |||
Individual | Asher, Raynor |
Takapuna, North Shore City New Zealand |
30 Nov 2007 - |
Shares Allocation #37 Number of Shares: 10000 | |||
Individual | Gwynne, Mandy |
Arrowtown New Zealand |
30 Nov 2007 - |
Shares Allocation #38 Number of Shares: 14280 | |||
Individual | Michell, Tracy Karen |
Rd3, Drury 2579 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, David Minton |
Remuera Auckland |
06 Apr 2004 - 27 Jun 2010 |
Entity | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 |
Christchurch 8053 New Zealand |
30 Nov 2007 - 16 Nov 2017 |
Individual | Simmons, Glenda Margaret |
Tauranga |
06 Apr 2004 - 27 Jun 2010 |
Entity | House Of Travel Holdings Limited Shareholder NZBN: 9429039634689 Company Number: 336266 |
30 Nov 2007 - 16 Nov 2017 | |
Entity | Queen Street Trading Limited Shareholder NZBN: 9429036861613 Company Number: 1145609 |
30 Nov 2007 - 03 Jul 2012 | |
Entity | Queen Street Trading Limited Shareholder NZBN: 9429036861613 Company Number: 1145609 |
30 Nov 2007 - 03 Jul 2012 |
Bertram George Lamb - Director
Appointment date: 16 Oct 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 06 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Feb 2016
Peter Murray Tanner - Director
Appointment date: 16 Oct 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2000
Kenneth Roger Moses - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 16 Jan 2009
Address: Auckland 1005,
Address used since 18 Dec 2001
Mark Francis Ackerman - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 31 Mar 2004
Address: Sydney, N S W 201, Australia,
Address used since 16 Oct 2000
Gary James Stevens - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 19 Jan 2004
Address: Takapuna, Auckland,
Address used since 16 Jul 2001
Richard Allan Cooper - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 18 Apr 2002
Address: Tauranga,
Address used since 16 Oct 2000
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