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Prevas Consulting Limited

Type: NZ Limited Company (Ltd)
9429042048800
NZBN
5839744
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
26 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Service & physical address used since 08 Feb 2018
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 18 Nov 2019

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.

Addresses

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

Financial Data

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
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
Director Vasquez Malagon, Maria Luisa Beachlands
Auckland
2018
New Zealand
Director Prentice, Jonathan Scott Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vasquez Malagon, Maria Luisa Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Prentice, Jonathan Scott Beachlands
Auckland
2018
New Zealand
Directors

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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