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Preform Company 520 Limited

Type: NZ Limited Company (Ltd)
9429038768934
NZBN
610931
Company Number
Registered
Company Status
Current address
150 Whitney Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered address used since 26 Oct 2007

Preform Company 520 Limited was registered on 08 Dec 1993 and issued an NZ business number of 9429038768934. The registered LTD company has been managed by 4 directors: Athol Neale Gardner - an active director whose contract began on 10 Mar 1994,
James Lovett Gardner - an inactive director whose contract began on 10 Mar 1994 and was terminated on 06 Mar 2007,
John Rogers - an inactive director whose contract began on 08 Dec 1993 and was terminated on 10 Mar 1994,
Graeme Vranjes - an inactive director whose contract began on 08 Dec 1993 and was terminated on 10 Mar 1994.
As stated in BizDb's database (last updated on 22 Jul 2020), this company filed 1 address: 150 Whitney Street, Blockhouse Bay, Auckland, 0600 (types include: physical, registered).
Until 26 Oct 2007, Preform Company 520 Limited had been using 84 Mulgan Street, Blockhouse Bay as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Athol Gardner (an individual) located at Alexandra postcode 9391.

Addresses

Previous addresses

Address: 84 Mulgan Street, Blockhouse Bay

Physical address used from 01 Jul 1997 to 26 Oct 2007

Address: 15 Rushden Terrace, Red Beach

Registered address used from 04 May 1994 to 26 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Athol Neale Gardner Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Lovett Gardner Blockhouse Bay
Directors

Athol Neale Gardner - Director

Appointment date: 10 Mar 1994

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 20 Oct 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 30 Apr 2017


James Lovett Gardner - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 06 Mar 2007

Address: Blockhouse Bay,

Address used since 10 Mar 1994


John Rogers - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 10 Mar 1994

Address: Red Beach,

Address used since 08 Dec 1993


Graeme Vranjes - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 10 Mar 1994

Address: Red Beach,

Address used since 08 Dec 1993

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