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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 Agricultural Produce, Food, Beverages Or Tobacco, Or Crating Or Packing Goods For Transport)
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 05 May 2025), 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 agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (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: 02 Aug 2024

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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