General information

Rob Prebble Consulting Limited

Type: NZ Limited Company (Ltd)
9429037869045
New Zealand Business Number
903230
Company Number
Registered
Company Status

Rob Prebble Consulting Limited (New Zealand Business Number 9429037869045) was incorporated on 23 Apr 1998. 5 addresess are currently in use by the company: 4 Miranda Place, Springfield, Rotorua, 3015 (type: postal, delivery). C/- Dennets, Solicitors, 10 Amohia Street, Rotorua had been their registered address, until 04 Dec 2009. Rob Prebble Consulting Limited used other names, namely: Lfitb Limited from 12 Jun 1998 to 09 Mar 2016, Regisvale Shelf No 2 Limited (23 Apr 1998 to 12 Jun 1998). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Prebble, Robert Leslie (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Prebble, Sandra Lynn (an individual) - located at Rotorua. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
4 Miranda Place, Rotorua Physical & service 04 Dec 2009
4 Miranda Place, Rotorua, Rotorua Registered 04 Dec 2009
4 Miranda Place, Springfield, Rotorua, 3015 Postal & delivery & invoice 31 Oct 2019
Contact info
64 27 4753298
Phone (Phone)
robert.prebble@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Leslie Prebble
Rotorua, 3015
Address used since 02 Nov 2015
Director 23 Oct 1998 - current
Sandra Lynn Prebble
Rotorua, 3015
Address used since 02 Nov 2015
Director 12 Sep 2005 - 19 Aug 2016
John Newman Macredie
R D 4, Rotorua,
Address used since 23 Oct 1998
Director 23 Oct 1998 - 12 Sep 2005
Graham Burt
Kaiapoi,
Address used since 23 Oct 1998
Director 23 Oct 1998 - 31 Oct 2000
Graeme James Dennett
Rotorua,
Address used since 23 Apr 1998
Director 23 Apr 1998 - 23 Oct 1998
Addresses
Previous address Type Period
C/- Dennets, Solicitors, 10 Amohia Street, Rotorua Registered 12 Apr 2000 - 04 Dec 2009
C/- Dennets, Solicitors, 10 Amohia Street, Rotorua Registered 06 Nov 1998 - 12 Apr 2000
As Per The Registered Office Physical 24 Apr 1998 - 04 Dec 2009
Per The Regist Physical 24 Apr 1998 - 24 Apr 1998
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Prebble, Robert Leslie
Individual
Rotorua
23 Apr 1998 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Prebble, Sandra Lynn
Individual
Rotorua
18 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Macredie, John Newman
Individual
R D 4
Rotorua
23 Apr 1998 - 18 Oct 2005
Location
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