Prepax Marketing Limited was started on 12 Nov 1984 and issued a business number of 9429039910301. This registered LTD company has been supervised by 2 directors: Roy Davidson - an active director whose contract began on 01 Sep 1990,
Janice Davidson - an active director whose contract began on 10 Sep 1990.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: 1 Tuatua Lane, Rd 6, Omaha, 0986 (category: office, delivery).
Up to 23 May 2022, Prepax Marketing Limited had been using 803/3 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Davidson, Janice (an individual) located at Rd 6, Omaha postcode 0986.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Davidson, Roy - located at Rd 6, Omaha. Prepax Marketing Limited has been classified as "Contract packing or filling ? except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020).
Other active addresses
Address #4: 1 Tuatua Lane, Rd 6, Omaha, 0986 New Zealand
Registered & physical & service address used from 23 May 2022
Address #5: 1 Tuatua Lane, Rd 6, Omaha, 0986 New Zealand
Office & delivery & postal address used from 02 Aug 2022
Principal place of activity
1 Tuatua Lane, Rd 6, Omaha, 0986 New Zealand
Previous addresses
Address #1: 803/3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jul 2014 to 23 May 2022
Address #2: 28b Sydney Street, Hauraki, Auckland, 0622 New Zealand
Physical address used from 02 Sep 2013 to 25 Jul 2014
Address #3: 28b Sydney Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 14 Aug 2013 to 25 Jul 2014
Address #4: 28b Sydney Street, Hauraki, Auckland, 0622 New Zealand
Physical address used from 12 Aug 2013 to 02 Sep 2013
Address #5: 28b Sydney Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 12 Aug 2013 to 14 Aug 2013
Address #6: Flat 4, 28 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 09 Aug 2012 to 12 Aug 2013
Address #7: 5 Tate Grove, Pakuranga, Auckland, 2012 New Zealand
Registered address used from 11 Aug 2010 to 09 Aug 2012
Address #8: 5 Tate Grove, Pakuranga, Auckland 2012 New Zealand
Registered address used from 11 Aug 2008 to 11 Aug 2010
Address #9: 5 Tate Grove, Pakuranga, Auckland 2012 New Zealand
Physical address used from 11 Aug 2008 to 09 Aug 2012
Address #10: 29 Kewai Street, Omaha, Warkworth Rd6, Auckland
Registered & physical address used from 19 Jun 2008 to 11 Aug 2008
Address #11: 12 Villa Court, Bucklands Beach, Auckland
Registered & physical address used from 07 Oct 2002 to 19 Jun 2008
Address #12: 82 Manor Park, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 07 Oct 2002
Address #13: 11 Paulange Place, Pakuranga, Auckland
Registered address used from 05 Dec 1996 to 07 Oct 2002
Address #14: 8 Dorrington Place, Bucklands Beach, Auckland
Registered address used from 04 Sep 1996 to 05 Dec 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Davidson, Janice |
Rd 6 Omaha 0986 New Zealand |
12 Nov 1984 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Davidson, Roy |
Rd 6 Omaha 0986 New Zealand |
12 Nov 1984 - |
Roy Davidson - Director
Appointment date: 01 Sep 1990
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 13 May 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jul 2014
Janice Davidson - Director
Appointment date: 10 Sep 1990
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 13 May 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jul 2014
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