General information
Prefab Limited
Type: NZ Limited Company (Ltd)9429036599974
New Zealand Business Number
1192801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Prefab Limited (NZBN 9429036599974) was registered on 27 Feb 2002. 5 addresess are currently in use by the company: 18 Brylee Drive, Conifer Grove, Takanini, 2112 (type: registered, physical). 12 Miro Avenue, Omapere, Northland had been their physical address, up until 19 Apr 2022. Prefab Limited used other names, namely: Proactive Concepts Limited from 27 Feb 2002 to 06 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Prefab Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Brylee Drive, Conifer Grove, Takanini, 2112 | Delivery & postal & office | 06 Apr 2022 |
| 18 Brylee Drive, Conifer Grove, Takanini, 2112 | Registered & physical & service | 19 Apr 2022 |
Contact info
64 021 492715
Phone (Phone)
64 22 3078020
Phone (Phone)
mikew846@gmail.com
Email
contact@prefab.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aleki Danko Bon
Conifer Grove, Takanini, 2112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Michael Raymond Watson
Albany Heights, Auckland, 0632
Address used since 26 Sep 2016
Omapere, Northland, 0444
Address used since 04 Apr 2018 |
Director | 27 Feb 2002 - 01 Apr 2022 |
|
Diane Julie Ashby
Schnapper Rock, Auckland, 0632
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 26 Sep 2016 |
|
Lorna Anne Elliot
Torbay, Auckland, 0630
Address used since 16 Oct 2008 |
Director | 01 Jul 2005 - 19 Oct 2009 |
|
Michael Raymond Watson
St Heliers, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 30 Apr 2004 |
Addresses
Principal place of activity
| 18 Brylee Drive , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 12 Miro Avenue, Omapere, Northland, 0444 | Physical & registered | 13 Apr 2018 - 19 Apr 2022 |
| 52 Salerno Rise, Albany Heights, Auckland, 0632 | Physical & registered | 04 Oct 2016 - 13 Apr 2018 |
| 22 English Oak Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 03 Nov 2015 - 04 Oct 2016 |
| 52 Salerno Rise, Albany Heights, Auckland, 0632 | Physical & registered | 11 Apr 2013 - 03 Nov 2015 |
| 25 Red Shed Lane, Albany, Auckland, 0632 | Registered & physical | 24 Oct 2012 - 11 Apr 2013 |
| 6 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Physical & registered | 16 Apr 2012 - 24 Oct 2012 |
| 34 Clemows Lane, Albany, Auckland | Registered & physical | 27 Oct 2009 - 16 Apr 2012 |
| 86 Deep Creek Road, Torbay, Auckland | Physical & registered | 23 Oct 2008 - 27 Oct 2009 |
| 770 East Coast Road, Browns Bay, Auckland | Registered & physical | 19 Oct 2007 - 23 Oct 2008 |
| 550a Beach Road, Rothesay Bay, Auckland | Registered & physical | 21 Oct 2005 - 19 Oct 2007 |
| 37 Helvetia Drive, Browns Bay, Auckland | Registered & physical | 10 May 2004 - 21 Oct 2005 |
| 78a Ashby Avenue, St Heliers, Auckland | Registered & physical | 05 Nov 2003 - 10 May 2004 |
| 37 Isobel Rd, Greenhithe, Auckland | Physical & registered | 27 Feb 2002 - 05 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Entity (NZ Limited Company) |
Grafton Auckland |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Michael Raymond Individual |
Omapere Northland 0444 |
27 Feb 2002 - 06 Apr 2022 |
|
Elliot, Lorna Anne Individual |
Rothesay Bay Auckland |
14 Oct 2005 - 14 Oct 2005 |
|
Watson, Michael Raymond Individual |
St Heliers Auckland |
29 Oct 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Ka Whai Tahu Tou Whenua Newton Road |
|
Matariki Waka Project Trust C/o Kathrine Clarke |
|
Hokianga South Oscar Charitable Trust Main Road |
|
Omapere Papa-tahi Trust 349 State Highway 12 |
|
Hokianga Big Game And Sport Fishing Club Incorporated Omapere Tourist Hotel |
|
Ngakaitiaki Waka S H 12 |
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