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Prepress Systems Limited

Type: NZ Limited Company (Ltd)
9429037842574
NZBN
908895
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 21 Mar 2011
38b Waiotahi Road
Thames
Waikato 3500
New Zealand
Registered address used since 24 Jan 2018
38b Waiotahi Road
Thames
Waikato 3500
New Zealand
Postal & office & delivery address used since 11 Jul 2021

Prepress Systems Limited, a registered company, was registered on 29 May 1998. 9429037842574 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 2 directors: Warren Charles Thorne Sly - an active director whose contract began on 29 May 1998,
Jeweline Esther Sly - an active director whose contract began on 29 May 1998.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 38B Waiotahi Road, Thames, Waikato, 3500 (types include: postal, office).
Prepress Systems Limited had been using 18 Captain Wood Avenue, Whitianga, Waikato as their registered address until 24 Jan 2018.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

38b Waiotahi Road, Thames, Waikato, 3500 New Zealand


Previous addresses

Address #1: 18 Captain Wood Avenue, Whitianga, Waikato, 3510 New Zealand

Registered address used from 31 Mar 2015 to 24 Jan 2018

Address #2: 45 Trigg Road, Kumeu, Auckland, 0810 New Zealand

Registered address used from 21 Mar 2011 to 31 Mar 2015

Address #3: 45 Trigg Road, Kumeu, Auckland 0810 New Zealand

Registered address used from 18 Feb 2008 to 21 Mar 2011

Address #4: 45 Trigg Road, Huapai, Auckland 0810

Registered address used from 13 Mar 2007 to 18 Feb 2008

Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 13 Mar 2007 to 21 Mar 2011

Address #6: 45 Trigg Road, Huapai, Auckland 1250

Registered address used from 22 Mar 2006 to 13 Mar 2007

Address #7: C/-richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland

Registered address used from 26 Apr 2001 to 22 Mar 2006

Address #8: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 26 Apr 2001 to 13 Mar 2007

Address #9: C/-richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address #10: C/-richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland

Registered address used from 12 Apr 2000 to 26 Apr 2001

Contact info
64 21 772351
11 Jul 2021 Mobile
64 7 5614335
11 Jul 2021 Phone
warren.sly@prepress.co.nz
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.prepress.co.nz
11 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sly, Warren Charles Thorne Thames
Waikato
3500
New Zealand
Individual Sly, Jeweline Esther Thames
Waikato
3500
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hume, Alan James Glenfield
North Shore, Auckland
0629
New Zealand
Individual Sly, Warren Charles Thorne Thames
Waikato
3500
New Zealand
Individual Sly, Jeweline Esther Thames
Waikato
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Richard Wallace Albany
Auckland 1331
Directors

Warren Charles Thorne Sly - Director

Appointment date: 29 May 1998

Address: Thames, Waikato, 3500 New Zealand

Address used since 16 Jan 2018

Address: Whitianga, Waikato, 3510 New Zealand

Address used since 23 Mar 2015


Jeweline Esther Sly - Director

Appointment date: 29 May 1998

Address: Thames, Waikato, 3500 New Zealand

Address used since 16 Jan 2018

Address: Whitianga, Waikato, 3510 New Zealand

Address used since 23 Mar 2015

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