Prefer Limited
Type: NZ Limited Company (Ltd)Prefer Limited (NZBN 9429031255646) was launched on 11 Jan 2011. 2 addresses are currently in use by the company: Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service). 38 Waring Taylor Street, Wellington Central, Wellington had been their physical address, until 06 Jan 2020. Prefer Limited used other aliases, namely: Edept Limited from 11 Jan 2011 to 01 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ackama Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Prefer Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 | Registered | 03 Jan 2019 |
| Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 | Physical & service | 06 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Breccan Mcleod-lundy
Island Bay, Wellington, 6023
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
|
Martijn Verhoeven
Grenada Village, Wellington, 6037
Address used since 25 Nov 2011 |
Director | 11 Jan 2011 - 07 Jan 2020 |
| Floor 4 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical | 24 Aug 2017 - 06 Jan 2020 |
| 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical | 15 Jan 2015 - 24 Aug 2017 |
| 2 Woodward Street, Wellington Central, Wellington, 6011 | Physical | 03 Dec 2013 - 15 Jan 2015 |
| 232 Mark Avenue, Grenada Village, Wellington, 6037 | Registered | 20 Dec 2012 - 03 Jan 2019 |
| 232 Mark Avenue, Grenada Village, Wellington, 6037 | Physical | 20 Dec 2012 - 03 Dec 2013 |
| 6 Yarnbrook Grove, Churton Park, Wellington, 6037 | Physical & registered | 11 Jan 2011 - 20 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ackama Group Limited Shareholder NZBN: 9429046873750 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Martijn Individual |
Grenada Village Wellington 6037 |
11 Jan 2011 - 17 Dec 2018 |
|
Van Der Slot - Verhoeven, Annemarie Individual |
Grenada Village Wellington 6037 |
11 Jan 2011 - 26 Oct 2018 |
|
Martijn Verhoeven Director |
Grenada Village Wellington 6037 |
11 Jan 2011 - 17 Dec 2018 |
|
Martijn Verhoeven Director |
Grenada Village Wellington 6037 |
11 Jan 2011 - 17 Dec 2018 |
Ultimate Holding Company
| Effective Date | 11 Dec 2018 |
| Name | Ackama Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6911473 |
| Country of origin | NZ |
| Address |
Level 2, 50 The Terrace Wellington Central Wellington 6011 |
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