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Prevu Corporation Limited

Type: NZ Limited Company (Ltd)
9429037117559
NZBN
1084231
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
23a Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Feb 2016
23a Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 12 Nov 2019

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).

Addresses

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

Contact info
64 21 379379
10 Dec 2018 Phone
peter.tanner@bayleys.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
peter.tanner@bayleys.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 111111
Entity (NZ Limited Company) Prevu Corporation Limited
Shareholder NZBN: 9429037117559
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 27069
Individual Hawkins, Michael Alistair Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) Ted Kingsway Limited
Shareholder NZBN: 9429040588490
St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 70478
Individual Rudsits, William Papakura, Manukau City

New Zealand
Individual Rudsits, Claire Papakura
Manukau City

New Zealand
Shares Allocation #5 Number of Shares: 95556
Individual Robinson, Jacqueline Manurewa, Manukau City

New Zealand
Individual Robinson, Stuart Manurewa
Manukau City

New Zealand
Shares Allocation #6 Number of Shares: 26666
Individual Lamb, Timothy Lowry Bay, Wellington

New Zealand
Shares Allocation #7 Number of Shares: 17359
Individual Hawkins, Roger Kenneth Herne Bay, Auckland

New Zealand
Shares Allocation #8 Number of Shares: 60714
Entity (NZ Limited Company) Rame Nominees Limited
Shareholder NZBN: 9429036635719
Greenhithe
North Shore City
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
Shares Allocation #10 Number of Shares: 27069
Individual Laurenson, Rodney Tauranga

New Zealand
Individual Cooper, Richard Allan Harington Street Tauranga

New Zealand
Shares Allocation #11 Number of Shares: 52653
Individual Mclauchlan, Dawn Auckland 1010

New Zealand
Individual Mclauchlan, Gordon Auckland

New Zealand
Shares Allocation #12 Number of Shares: 35122
Individual Puketapu, Diana Pt Chevalier, Auckland

New Zealand
Individual Pratt, Shane Pt Chevalier, Auckland

New Zealand
Shares Allocation #13 Number of Shares: 54138
Individual Morbey, Angela Te Puna Rd2, Tauranga

New Zealand
Individual Morbey, Richard Te Puan Rd2, Tauranga

New Zealand
Shares Allocation #14 Number of Shares: 90000
Individual Mckay, Colin Charles Freemans Bay
Auckland

New Zealand
Individual Anderson, Margaret Helen Freemans Bay,
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 75882
Individual Watts, Harry George Tauranga

New Zealand
Shares Allocation #16 Number of Shares: 442855
Individual Bidwell, Denong Louise Takapuna
North Shore City

New Zealand
Individual Tedcastle, John Graham Thomas Takapuna
North Shore City

New Zealand
Shares Allocation #17 Number of Shares: 27069
Other (Other) Hawtan Holdings Herne Bay, Auckland
Shares Allocation #18 Number of Shares: 100000
Individual Keene, Brian Auckland Cbd

New Zealand
Shares Allocation #19 Number of Shares: 80278
Individual Lamb, Dartrey Wellington

New Zealand
Shares Allocation #20 Number of Shares: 10000
Individual Dobson, Grant Amcliffe Nsw 2205 Australia
Shares Allocation #21 Number of Shares: 4008649
Individual Keene, Brian Auckland

New Zealand
Shares Allocation #22 Number of Shares: 20000
Individual Bremby, Warren Graham Epsom

New Zealand
Individual Mcgillivray, Neil Douglas Epsom

New Zealand
Individual Mcgillivray, Janet Elizabeth Epsom

New Zealand
Shares Allocation #23 Number of Shares: 106935
Individual Ackerman, Mark Paddington
Nsw
2021
Australia
Shares Allocation #24 Number of Shares: 77949
Individual Cooper, Glenda Margaret Tauranga

New Zealand
Individual Cooper, Richard Alan Tauranga

New Zealand
Individual Hamilton, John Keith Hamilton

New Zealand
Shares Allocation #25 Number of Shares: 745533
Individual Keddell, Wendy Joy Omokoroa

New Zealand
Individual Trapski, Peter John Tauranga

New Zealand
Individual Keddell, Richard Geoffrey Omokoroa

New Zealand
Shares Allocation #26 Number of Shares: 161111
Individual Chambers, Shale Herne Bay
Auckland

New Zealand
Individual Tanner, Peter Murray Herne Bay
Auckland

New Zealand
Individual Tanner, Murray Joseph Herne Bay
Auckland

New Zealand
Shares Allocation #27 Number of Shares: 148242
Individual Hawkins, Roger Kenneth Herne Bay
Auckland
1011
New Zealand
Shares Allocation #28 Number of Shares: 8533594
Individual Lamb, Bertram George Remuera
Auckland
Individual Stewart, Alan Grant Masterton
5810
New Zealand
Shares Allocation #29 Number of Shares: 60714
Individual Hawkins, Margaret Kay Herne Bay
Auckland
1011
New Zealand
Individual Hawkins, Roger Kenneth Herne Bay
Auckland
1011
New Zealand
Individual Weatherston, Murray David Herne Bay
Auckland 1
1011
New Zealand
Shares Allocation #30 Number of Shares: 109947
Individual Lamb, Bertram George Remuera
Auckland
Shares Allocation #31 Number of Shares: 10000
Individual Robinson, Brett Karaka, Manukau City

New Zealand
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
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
Shares Allocation #34 Number of Shares: 27069
Entity (NZ Limited Company) Danzig Limited
Shareholder NZBN: 9429037739485
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #35 Number of Shares: 2297446
Individual Campbell, Barrie Herne Bay
Auckland

New Zealand
Individual Tanner, Peter Murray Herne Bay
Auckland

New Zealand
Individual Tanner, Murray Joseph Herne Bay
Auckland

New Zealand
Shares Allocation #36 Number of Shares: 20000
Individual Asher, Raynor Takapuna, North Shore City

New Zealand
Shares Allocation #37 Number of Shares: 10000
Individual Gwynne, Mandy Arrowtown

New Zealand
Shares Allocation #38 Number of Shares: 14280
Individual Michell, Tracy Karen Rd3, Drury 2579

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, David Minton Remuera
Auckland
Entity House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Company Number: 336266
Christchurch
8053
New Zealand
Individual Simmons, Glenda Margaret Tauranga
Entity House Of Travel Holdings Limited
Shareholder NZBN: 9429039634689
Company Number: 336266
Entity Queen Street Trading Limited
Shareholder NZBN: 9429036861613
Company Number: 1145609
Entity Queen Street Trading Limited
Shareholder NZBN: 9429036861613
Company Number: 1145609
Directors

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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