General information

Prelim Systems Limited

Type: NZ Limited Company (Ltd)
9429032849042
New Zealand Business Number
2109008
Company Number
Registered
Company Status

Prelim Systems Limited (issued an NZBN of 9429032849042) was registered on 31 Mar 2008. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3140 had been their physical address, up until 04 Sep 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Webb, Duncan (an individual) located at Mount Maunganui 3116. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Sharp Tudhope Trustee Services No 5 Limited (an entity) - located at Tauranga, Tauranga,
Webb, Angela (an individual) - located at Mount Maunganui 3116,
Webb, Duncan (an individual) - located at Mount Maunganui 3116. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Webb, Angela, located at Mount Maunganui 3116 (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 04 Sep 2013
Directors
Name and Address Role Period
Duncan Edward Webb
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 Physical & registered 31 Mar 2008 - 04 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Webb, Duncan
Individual
Mount Maunganui 3116
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Mar 2008 - current
Webb, Angela
Individual
Mount Maunganui 3116
31 Mar 2008 - current
Webb, Duncan
Individual
Mount Maunganui 3116
31 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Webb, Angela
Individual
Mount Maunganui 3116
31 Mar 2008 - current
Location
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