General information
Prepax Marketing Limited
Type: NZ Limited Company (Ltd)9429039910301
New Zealand Business Number
253078
Company Number
Registered
Company Status
46929004
GST Number
N732020 - Contract Packing Or Filling - Except Fresh Fruit, Fresh Vegetables, Meat, Poultry, Fish Or Peat
Industry classification codes with description
Prepax Marketing Limited (New Zealand Business Number 9429039910301) was launched on 12 Nov 1984. 10 addresess are currently in use by the company: 1 Tuatua Lane, Rd 6, Omaha, 0986 (type: office, delivery). 803/3 Northcroft Street, Takapuna, Auckland had been their registered address, until 23 May 2022. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Davidson, Janice (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Davidson, Roy (an individual) - located at Rd 6, Omaha. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (ANZSIC N732020) is the category the ABS issued Prepax Marketing Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 803/3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address for Records) | 17 Jul 2014 |
| 803/3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 02 Aug 2014 |
| 1 Tuatua Lane, Rd 6, Omaha, 0986 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 May 2022 |
| 1 Tuatua Lane, Rd 6, Omaha, 0986 | Registered & physical & service | 23 May 2022 |
Contact info
64 9 2148156
Phone (Phone)
64 09 4229086
Phone (Office)
64 21 933138
Phone (Mobile)
64 9 4229086
Phone (Phone)
prepax4@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
prepax4@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy Davidson
Rd 6, Omaha, 0986
Address used since 13 May 2022
Takapuna, Auckland, 0622
Address used since 05 Aug 2020
Takapuna, Auckland, 0622
Address used since 17 Jul 2014 |
Director | 01 Sep 1990 - current |
|
Janice Davidson
Rd 6, Omaha, 0986
Address used since 13 May 2022
Takapuna, Auckland, 0622
Address used since 05 Aug 2020
Takapuna, Auckland, 0622
Address used since 17 Jul 2014 |
Director | 10 Sep 1990 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Tuatua Lane, Rd 6, Omaha, 0986 | Registered & physical & service | 23 May 2022 |
| 1 Tuatua Lane, Rd 6, Omaha, 0986 | Office & delivery & postal | 02 Aug 2022 |
Principal place of activity
| 1 Tuatua Lane , Rd 6 , Omaha , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 803/3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 25 Jul 2014 - 23 May 2022 |
| 28b Sydney Street, Hauraki, Auckland, 0622 | Physical | 02 Sep 2013 - 25 Jul 2014 |
| 28b Sydney Street, Hauraki, Auckland, 0622 | Registered | 14 Aug 2013 - 25 Jul 2014 |
| 28b Sydney Street, Hauraki, Auckland, 0622 | Physical | 12 Aug 2013 - 02 Sep 2013 |
| 28b Sydney Street, Hauraki, Auckland, 0622 | Registered | 12 Aug 2013 - 14 Aug 2013 |
| Flat 4, 28 Jutland Road, Hauraki, Auckland, 0622 | Physical & registered | 09 Aug 2012 - 12 Aug 2013 |
| 5 Tate Grove, Pakuranga, Auckland, 2012 | Registered | 11 Aug 2010 - 09 Aug 2012 |
| 5 Tate Grove, Pakuranga, Auckland 2012 | Registered | 11 Aug 2008 - 11 Aug 2010 |
| 5 Tate Grove, Pakuranga, Auckland 2012 | Physical | 11 Aug 2008 - 09 Aug 2012 |
| 29 Kewai Street, Omaha, Warkworth Rd6, Auckland | Registered & physical | 19 Jun 2008 - 11 Aug 2008 |
| 12 Villa Court, Bucklands Beach, Auckland | Registered & physical | 07 Oct 2002 - 19 Jun 2008 |
| 82 Manor Park, Pakuranga, Auckland | Physical | 01 Jul 1997 - 07 Oct 2002 |
| 11 Paulange Place, Pakuranga, Auckland | Registered | 05 Dec 1996 - 07 Oct 2002 |
| 8 Dorrington Place, Bucklands Beach, Auckland | Registered | 04 Sep 1996 - 05 Dec 1996 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Janice Individual |
Rd 6 Omaha 0986 |
12 Nov 1984 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Roy Individual |
Rd 6 Omaha 0986 |
12 Nov 1984 - current |
Location
Companies nearby
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Tom NZ Limited 1701/3 Northcroft Street |
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|
North Harbour Ostomy Society Incorporated 1403/3 Northcroft Street |
|
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|
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
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