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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sly, Warren Charles Thorne |
Thames Waikato 3500 New Zealand |
14 Apr 2004 - |
Individual | Sly, Jeweline Esther |
Thames Waikato 3500 New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hume, Alan James |
Glenfield North Shore, Auckland 0629 New Zealand |
14 Apr 2004 - |
Individual | Sly, Warren Charles Thorne |
Thames Waikato 3500 New Zealand |
14 Apr 2004 - |
Individual | Sly, Jeweline Esther |
Thames Waikato 3500 New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Richard Wallace |
Albany Auckland 1331 |
14 Apr 2004 - 27 Jun 2010 |
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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