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Preferred Products Nz Limited

Type: NZ Limited Company (Ltd)
9429038750205
NZBN
615115
Company Number
Registered
Company Status
Current address
35 Anita Avenue
Mt Roskill New Zealand
Registered address used since 08 Jun 2004
35 Anita Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 09 Jun 2004
Apartment 634 Randerson Apartments, 44 Humariri Street
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Halls, Anthony Ross Red Beach
Red Beach
0932
New Zealand
Individual Halls, Hadyn Richard Herne Bay
Auckland
1011
New Zealand
Individual Halls, Harry Mt Roskill
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halls, Harry Richard Carol Ann Auckland

New Zealand
Individual Halls, Carol Mt Roskill
Auckland

New Zealand
Directors

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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