General information

Business Prn Limited

Type: NZ Limited Company (Ltd)
9429032924398
New Zealand Business Number
2090290
Company Number
Registered
Company Status

Business Prn Limited (issued an NZBN of 9429032924398) was started on 07 Feb 2008. 4 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, up until 03 Apr 2018. Business Prn Limited used more names, namely: 1 To 1 Preservation Technologies Limited from 07 Feb 2008 to 25 May 2009. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Taylor, Lynn Tracy (an individual) located at Browns Bay, North Shore City, Auckland 0632. When considering the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
John M Vincent Trustee Co Limited (an entity) - located at 17 Albert Street, Auckland,
Neumegen & Neumegen Trustees Limited (an entity) - located at Grafton, Auckland,
Taylor, Lynn Tracy (an individual) - located at Browns Bay, North Shore City, Auckland 0632. Our data was updated on 21 May 2025.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Level 12, 17 Albert Street, Auckland, 1010 Registered & service 04 Feb 2025
Directors
Name and Address Role Period
Lynn Tracy Taylor
Northcross, North Shore City, 0632
Address used since 18 Oct 2009
Director 07 Feb 2008 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 31 Oct 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 10 Jul 2015 - 31 Oct 2017
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 05 Jan 2011 - 10 Jul 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 09 Sep 2010 - 05 Jan 2011
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 07 Feb 2008 - 09 Sep 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Lynn Tracy
Individual
Browns Bay
North Shore City, Auckland 0632
07 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Entity (NZ Limited Company)
17 Albert Street
Auckland
1010
07 Feb 2008 - current
Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Entity (NZ Limited Company)
Grafton
Auckland
1010
07 Feb 2008 - current
Taylor, Lynn Tracy
Individual
Browns Bay
North Shore City, Auckland 0632
07 Feb 2008 - current
Location
Companies nearby