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Prepax Marketing Limited

Type: NZ Limited Company (Ltd)
9429039910301
NZBN
253078
Company Number
Registered
Company Status
46929004
GST Number
N732020
Industry classification code
Contract Packing Or Filling ? Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification description
Current address
803/3 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other address (Address for Records) used since 17 Jul 2014
803/3 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 02 Aug 2014
1 Tuatua Lane
Rd 6
Omaha 0986
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 May 2022

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).

Addresses

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

Contact info
64 9 2148156
Phone
64 09 4229086
02 Aug 2023 Office
64 21 933138
02 Aug 2023 Mobile
64 9 4229086
02 Aug 2022 Phone
prepax4@gmail.com
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
prepax4@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Davidson, Janice Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Davidson, Roy Rd 6
Omaha
0986
New Zealand
Directors

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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