General information

The Prep House Limited

Type: NZ Limited Company (Ltd)
9429032486902
New Zealand Business Number
2189075
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Bresolin, Lorenzo
Individual
Lyall Bay
Wellington
6022
12 Nov 2008 - current
Shares Allocation #3 Number of Shares: 2
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
Shares Allocation #4 Number of Shares: 2
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
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Niblett, Simon
Individual
Kilbirnie
Wellington
6022
12 Nov 2008 - current
Shares Allocation #6 Number of Shares: 38
Shareholder Name Address Period
Bresolin, Leonardo
Individual
Khandallah
Wellington
6035
12 Nov 2008 - current

Historic shareholders

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
Location
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