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Presson Labels Limited

Type: NZ Limited Company (Ltd)
9429039296641
NZBN
442651
Company Number
Registered
Company Status
Current address
24 Ashfield Road
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 06 Dec 2011

Presson Labels Limited was incorporated on 29 Aug 1989 and issued a New Zealand Business Number of 9429039296641. The registered LTD company has been managed by 4 directors: Carol Lynnette Aisher - an active director whose contract started on 08 Mar 1990,
Kevin Michael Aisher - an active director whose contract started on 08 Mar 1990,
Raymond Sherratt Spencer - an inactive director whose contract started on 08 Mar 1990 and was terminated on 18 Jun 2003,
Isabell Grace Maud Spencer - an inactive director whose contract started on 08 Mar 1990 and was terminated on 18 Jun 2003.
According to our data (last updated on 24 Feb 2024), this company uses 1 address: 24 Ashfield Road, Glenfield, Auckland, 0627 (category: physical, registered).
Up to 06 Dec 2011, Presson Labels Limited had been using 24 Ashfield Road, Glenfield, Auckland as their physical address.
BizDb identified previous aliases for this company: from 29 Aug 1989 to 14 Feb 1990 they were called Gavell Enterprises Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Aisher, Kevin Michael (an individual) located at Greenhithe, Auckland 0632.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Aisher, Carol Lynnette - located at Greenhithe, Auckland 0632, (Aisher Family Trust),
Aisher, Kevin Michael - located at Greenhithe, Auckland 0632, (Aisher Family Trust),
Davenports Harbour Trustee (2012) No. 2 Limited - located at Albany, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Aisher, Carol Lynnette, located at Greenhithe, Auckland 0632 (an individual).

Addresses

Previous addresses

Address: 24 Ashfield Road, Glenfield, Auckland New Zealand

Physical & registered address used from 30 Nov 2007 to 06 Dec 2011

Address: Unit 13, 101-111 Diana Drive, Glenfield, Auckland

Physical address used from 11 Jan 1999 to 30 Nov 2007

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: 122 Wairau Road, Takapuna, Auckland

Registered address used from 11 Jan 1999 to 30 Nov 2007

Address: 55a Hillside Road, Glenfield, Auckland

Physical & registered address used from 23 Nov 1998 to 11 Jan 1999

Address: 55a Hillside Road, Glenfield, Auckland

Registered address used from 07 Dec 1993 to 23 Nov 1998

Address: Unit 2, 31 Pomana Rd, Takapuna, Auckland

Registered address used from 26 Nov 1993 to 07 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Aisher, Kevin Michael Greenhithe
Auckland 0632

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Aisher, Carol Lynnette Greenhithe
Auckland 0632, (aisher Family Trust)

New Zealand
Individual Aisher, Kevin Michael Greenhithe
Auckland 0632, (aisher Family Trust)

New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2012) No. 2 Limited
Shareholder NZBN: 9429030518230
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aisher, Carol Lynnette Greenhithe
Auckland 0632

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek John Albany
Auckland
Individual Spencer, Isabell Grace Browns Bay
Auckland
Individual Spencer, Raymond Sherratt Brown Bay
Auckland
Individual Spencer, Raymond Sheratt Browns Bay
Auckland
Individual Spencer, Isabell Grace Maud Browns Bay
Auckland
Individual Dallow, Derek John 0632, (aisher Family Trust)

New Zealand
Directors

Carol Lynnette Aisher - Director

Appointment date: 08 Mar 1990

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Nov 2008


Kevin Michael Aisher - Director

Appointment date: 08 Mar 1990

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Nov 2008


Raymond Sherratt Spencer - Director (Inactive)

Appointment date: 08 Mar 1990

Termination date: 18 Jun 2003

Address: Brown Bay, Auckland,

Address used since 08 Mar 1990


Isabell Grace Maud Spencer - Director (Inactive)

Appointment date: 08 Mar 1990

Termination date: 18 Jun 2003

Address: Browns Bay, Auckland,

Address used since 08 Mar 1990

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