Prepress Systems Limited
Type: NZ Limited Company (Ltd)Prepress Systems Limited (NZBN 9429037842574) was incorporated on 29 May 1998. 5 addresess are currently in use by the company: 38B Waiotahi Road, Thames, Waikato, 3500 (type: postal, office). 18 Captain Wood Avenue, Whitianga, Waikato had been their registered address, until 24 Jan 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Sly, Warren Charles Thorne (an individual) located at Thames, Waikato postcode 3500,
Sly, Jeweline Esther (an individual) located at Thames, Waikato postcode 3500. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Hume, Alan James (an individual) - located at Glenfield, North Shore, Auckland,
Sly, Warren Charles Thorne (an individual) - located at Thames, Waikato,
Sly, Jeweline Esther (an individual) - located at Thames, Waikato. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Prepress Systems Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical & service | 21 Mar 2011 |
| 38b Waiotahi Road, Thames, Waikato, 3500 | Registered | 24 Jan 2018 |
| 38b Waiotahi Road, Thames, Waikato, 3500 | Postal & office & delivery | 11 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Charles Thorne Sly
Thames, Waikato, 3500
Address used since 16 Jan 2018
Whitianga, Waikato, 3510
Address used since 23 Mar 2015 |
Director | 29 May 1998 - current |
|
Jeweline Esther Sly
Thames, Waikato, 3500
Address used since 16 Jan 2018
Whitianga, Waikato, 3510
Address used since 23 Mar 2015 |
Director | 29 May 1998 - current |
| 38b Waiotahi Road , Thames , Waikato , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 18 Captain Wood Avenue, Whitianga, Waikato, 3510 | Registered | 31 Mar 2015 - 24 Jan 2018 |
| 45 Trigg Road, Kumeu, Auckland, 0810 | Registered | 21 Mar 2011 - 31 Mar 2015 |
| 45 Trigg Road, Kumeu, Auckland 0810 | Registered | 18 Feb 2008 - 21 Mar 2011 |
| 45 Trigg Road, Huapai, Auckland 0810 | Registered | 13 Mar 2007 - 18 Feb 2008 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 13 Mar 2007 - 21 Mar 2011 |
| 45 Trigg Road, Huapai, Auckland 1250 | Registered | 22 Mar 2006 - 13 Mar 2007 |
| C/-richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland | Registered | 26 Apr 2001 - 22 Mar 2006 |
| 639 Glenfield Road, Glenfield, Auckland 1310 | Physical | 26 Apr 2001 - 13 Mar 2007 |
| C/-richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland | Physical | 26 Apr 2001 - 26 Apr 2001 |
| C/-richard Herbert & Associates Ltd, 6th Floor, 3 Parliament St, Auckland | Registered | 12 Apr 2000 - 26 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sly, Warren Charles Thorne Individual |
Thames Waikato 3500 |
14 Apr 2004 - current |
|
Sly, Jeweline Esther Individual |
Thames Waikato 3500 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Alan James Individual |
Glenfield North Shore, Auckland 0629 |
14 Apr 2004 - current |
|
Sly, Warren Charles Thorne Individual |
Thames Waikato 3500 |
14 Apr 2004 - current |
|
Sly, Jeweline Esther Individual |
Thames Waikato 3500 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
Albany Auckland 1331 |
14 Apr 2004 - 27 Jun 2010 |
 |
Goldsmith Vending Limited 38b Waiotahi Road |
|
Tolly Tapui Limited 44 Waiotahi Road |
|
Kalverstraat Limited 20 Moanataiari Creek Road |
|
Catalyst Communications Limited 11a Waiotahi Road |
|
Kauaeranga Tramping Club Incorporated 118 Irishtown Road |
|
Te Whariki Manawahine O Hauraki Incorporated 821 Pollen Street |
|
Dynamic Control Systems Limited 413 Pollen Street |
|
Inlet Technology Corporation Limited 207 Grafton Road |
|
Boot It Consulting Limited 103 Patiki Place |
|
Tech Help Limited 9 Hill Street |
|
Lifestyle Tech Limited 18 Station Road |
|
B.d. Garden & Associates Limited 5 Hemi Place |