Preferred Products Nz Limited, a registered company, was incorporated on 15 Dec 1993. 9429038750205 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Harry Richard Halls - an active director whose contract began on 15 Dec 1993,
Thomas Patrick O'neil - an inactive director whose contract began on 15 Dec 1993 and was terminated on 31 Oct 2002.
Updated on 23 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1022 (registered address),
Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1022 (service address),
35 Anita Avenue, Mount Roskill, Auckland, 1041 (physical address),
35 Anita Avenue, Mount Roskill, Auckland, 1041 (service address) among others.
Preferred Products Nz Limited had been using 35 Antia Avenue, Mt Roskill as their physical address up until 09 Jun 2004.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Halls, Anthony Ross (an individual) located at Red Beach, Red Beach postcode 0932,
Halls, Hadyn Richard (an individual) located at Herne Bay, Auckland postcode 1011,
Halls, Harry (an individual) located at Mt Roskill, Auckland.
Previous addresses
Address #1: 35 Antia Avenue, Mt Roskill
Physical address used from 08 Jun 2004 to 09 Jun 2004
Address #2: C/- Skeates & Simpson, Suite 1b/163 Stoddard Road, Mt Roskill, Auckland 4
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address #3: C/- Skeates & Simpson, Suite 1b/163 Stoddard Road, Mt Roskill, Auckland 4
Registered address used from 10 Jul 1998 to 08 Jun 2004
Address #4: 142 Mt Albert Road, Auckland
Physical address used from 10 Jul 1998 to 08 Jun 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Halls, Anthony Ross |
Red Beach Red Beach 0932 New Zealand |
26 Apr 2020 - |
Individual | Halls, Hadyn Richard |
Herne Bay Auckland 1011 New Zealand |
26 Apr 2020 - |
Individual | Halls, Harry |
Mt Roskill Auckland New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halls, Harry Richard Carol Ann |
Auckland New Zealand |
01 Jun 2004 - 28 Apr 2023 |
Individual | Halls, Carol |
Mt Roskill Auckland New Zealand |
01 Jun 2004 - 26 Apr 2020 |
Harry Richard Halls - Director
Appointment date: 15 Dec 1993
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 28 Apr 2023
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Thomas Patrick O'neil - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 31 Oct 2002
Address: Waiheke Island,
Address used since 15 Dec 1993
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