Prevas Consulting Limited, a registered company, was incorporated on 03 Nov 2015. 9429042048800 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 2 directors: Jonathan Scott Prentice - an active director whose contract began on 03 Nov 2015,
Maria Luisa Vasquez Malagon - an active director whose contract began on 03 Nov 2015.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Prevas Consulting Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 18 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Oct 2017 to 18 Nov 2019
Address #2: Level 1, 1 Gibraltar Cres, Parnell, Auckland, 1052 New Zealand
Registered address used from 04 Dec 2015 to 16 Oct 2017
Address #3: 58 Accent Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 03 Nov 2015 to 08 Feb 2018
Address #4: 58 Accent Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 03 Nov 2015 to 04 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
21 Jun 2021 - |
Director | Vasquez Malagon, Maria Luisa |
Beachlands Auckland 2018 New Zealand |
03 Nov 2015 - |
Director | Prentice, Jonathan Scott |
Beachlands Auckland 2018 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vasquez Malagon, Maria Luisa |
Beachlands Auckland 2018 New Zealand |
03 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Prentice, Jonathan Scott |
Beachlands Auckland 2018 New Zealand |
03 Nov 2015 - |
Jonathan Scott Prentice - Director
Appointment date: 03 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jan 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Nov 2015
Maria Luisa Vasquez Malagon - Director
Appointment date: 03 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jan 2018
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