Preferred Products NZ Limited
Type: NZ Limited Company (Ltd)Preferred Products Nz Limited (issued a business number of 9429038750205) was incorporated on 15 Dec 1993. 4 addresses are currently in use by the company: Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1022 (type: registered, service). 35 Antia Avenue, Mt Roskill had been their physical address, up until 09 Jun 2004. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Halls, Anthony Ross (an individual) located at Red Beach, Red Beach postcode 0932,
Halls, Hadyn Richard (an individual) located at Herne Bay, Auckland postcode 1011,
Halls, Harry (an individual) located at Mt Roskill, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Anita Avenue, Mt Roskill | Registered | 08 Jun 2004 |
| 35 Anita Avenue, Mount Roskill, Auckland, 1041 | Physical & service | 09 Jun 2004 |
| Apartment 634 Randerson Apartments, 44 Humariri Street, Point Chevalier, Auckland, 1022 | Registered & service | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Richard Halls
Pt Chevalier, Auckland, 1022
Address used since 28 Apr 2023
Mt Roskill, Auckland, 1041
Address used since 01 Apr 2016 |
Director | 15 Dec 1993 - current |
|
Thomas Patrick O'neil
Waiheke Island,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 31 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 35 Antia Avenue, Mt Roskill | Physical | 08 Jun 2004 - 09 Jun 2004 |
| C/- Skeates & Simpson, Suite 1b/163 Stoddard Road, Mt Roskill, Auckland 4 | Physical | 10 Jul 1998 - 10 Jul 1998 |
| C/- Skeates & Simpson, Suite 1b/163 Stoddard Road, Mt Roskill, Auckland 4 | Registered | 10 Jul 1998 - 08 Jun 2004 |
| 142 Mt Albert Road, Auckland | Physical | 10 Jul 1998 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halls, Anthony Ross Individual |
Red Beach Red Beach 0932 |
26 Apr 2020 - current |
|
Halls, Hadyn Richard Individual |
Herne Bay Auckland 1011 |
26 Apr 2020 - current |
|
Halls, Harry Individual |
Mt Roskill Auckland |
01 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halls, Harry Richard Carol Ann Individual |
Auckland |
01 Jun 2004 - 28 Apr 2023 |
|
Halls, Carol Individual |
Mt Roskill Auckland |
01 Jun 2004 - 26 Apr 2020 |
 |
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