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General information

Prepworxs360 Limited

Type: NZ Limited Company (Ltd)
9429035023814
New Zealand Business Number
1588748
Company Number
Removed
Company Status

Prepworxs360 Limited (issued a business number of 9429035023814) was incorporated on 22 Dec 2004. 4 addresses are currently in use by the company: 106 Neplusultra Street, Cromwell, Cromwell, 9310 (type: registered, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 17 Dec 2020. Prepworxs360 Limited used more names, namely: Moa Garden Management Limited from 22 Dec 2004 to 07 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Everett, James (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Griffin, Emma (an individual) - located at Cromwell, Cromwell. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 17 Dec 2020
106 Neplusultra Street, Cromwell, Cromwell, 9310 Registered & service 03 Nov 2023
Last updated:
Directors
Name and Address Role Period
James Everett
Cromwell, Cromwell, 9310
Address used since 26 Nov 2019
Birkdale, Auckland, 0626
Address used since 09 May 2007
Director 22 Dec 2004 - current
Cary Antony Kettlewell
Birkdale, Auckland,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 29 Aug 2007
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 04 Dec 2019 - 17 Dec 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 11 Oct 2017 - 04 Dec 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 11 Oct 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 07 Oct 2015
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 29 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 26 Jul 2011 - 29 Feb 2012
55 Saffron Street, Birkdale, Auckland Registered & physical 16 May 2007 - 26 Jul 2011
2/111 Seaview Road, Glenfield, Auckland, New Zealand Registered & physical 02 Jun 2005 - 16 May 2007
7 Zion Road,, Birkenhead,, Auckland Physical & registered 22 Dec 2004 - 02 Jun 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Everett, James
Individual 		Cromwell
Cromwell
9310 		22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffin, Emma
Individual 		Cromwell
Cromwell
9310 		26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Kettlewell, Cary Antony
Individual 		Birkdale
Auckland
 09 May 2007 - 09 May 2007
Location
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