The Prep House Limited (issued a business number of 9429032486902) was started on 12 Nov 2008. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 12 Fifeshire Avenue, Wellington had been their registered address, until 04 Dec 2020. 120 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 2 shares (1.67 per cent of shares), namely:
B R E Trustees Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011,
Bresolin, Leonardo (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 31.67 per cent of all shares (exactly 38 shares); it includes
Bresolin, Lorenzo (an individual) - located at Lyall Bay, Wellington. Next there is the next group of shareholders, share allotment (2 shares, 1.67%) belongs to 2 entities, namely:
Niblett, Simon, located at Kilbirnie, Wellington (an individual),
B R E Trustees Limited, located at 20 Customhouse Quay, Wellington (an entity). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued The Prep House Limited. The Businesscheck database was updated on 21 Jul 2023.
Current address | Type | Used since |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 04 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Niblett
Rd 11, Masterton, 5871
Address used since 26 Nov 2020
Kilbirnie, Wellington, 6022
Address used since 08 Oct 2012 |
Director | 12 Nov 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 12 Fifeshire Avenue, Wellington, 6011 | Registered & physical | 16 Oct 2012 - 04 Dec 2020 |
22 Buckle Street, Wellington, 6011 | Physical & registered | 25 May 2011 - 16 Oct 2012 |
22 Buckle St, Wellington | Registered | 08 Jun 2009 - 25 May 2011 |
22 Buckle Street, Wellington | Registered | 27 Jan 2009 - 08 Jun 2009 |
22 Buckle Street, Wellington | Physical | 27 Jan 2009 - 25 May 2011 |
28 Buller St, Wellington | Physical & registered | 12 Nov 2008 - 27 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
B R E Trustees Limited Shareholder NZBN: 9429041468968 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Mar 2015 - current |
Bresolin, Leonardo Individual |
Khandallah Wellington 6035 |
12 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bresolin, Lorenzo Individual |
Lyall Bay Wellington 6022 |
12 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Niblett, Simon Individual |
Kilbirnie Wellington 6022 |
12 Nov 2008 - current |
B R E Trustees Limited Shareholder NZBN: 9429041468968 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
B R E Trustees Limited Shareholder NZBN: 9429041468968 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Mar 2015 - current |
Bresolin, Lorenzo Individual |
Lyall Bay Wellington 6022 |
12 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Niblett, Simon Individual |
Kilbirnie Wellington 6022 |
12 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bresolin, Leonardo Individual |
Khandallah Wellington 6035 |
12 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
14 Jul 2012 - 04 Mar 2015 | |
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
14 Jul 2012 - 04 Mar 2015 | |
Beyer, Thor Individual |
Karori Wellington 6012 |
12 Nov 2008 - 14 Jul 2012 |
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