General information

Prevas Consulting Limited

Type: NZ Limited Company (Ltd)
9429042048800
New Zealand Business Number
5839744
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Prevas Consulting Limited (NZBN 9429042048800) was registered on 03 Nov 2015. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 18 Nov 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Vasquez Malagon, Maria Luisa (a director) located at Beachlands, Auckland postcode 2018,
Prentice, Jonathan Scott (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vasquez Malagon, Maria Luisa (a director) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Prentice, Jonathan Scott, located at Beachlands, Auckland (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Prevas Consulting Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
26 Intrepid Crescent, Beachlands, Auckland, 2018 Service & physical 08 Feb 2018
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 18 Nov 2019
Directors
Name and Address Role Period
Jonathan Scott Prentice
Beachlands, Auckland, 2018
Address used since 30 Jan 2018
Flat Bush, Auckland, 2016
Address used since 03 Nov 2015
Director 03 Nov 2015 - current
Maria Luisa Vasquez Malagon
Flat Bush, Auckland, 2016
Address used since 03 Nov 2015
Beachlands, Auckland, 2018
Address used since 30 Jan 2018
Director 03 Nov 2015 - current
Addresses
Previous address Type Period
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 16 Oct 2017 - 18 Nov 2019
Level 1, 1 Gibraltar Cres, Parnell, Auckland, 1052 Registered 04 Dec 2015 - 16 Oct 2017
58 Accent Drive, Flat Bush, Auckland, 2016 Physical 03 Nov 2015 - 08 Feb 2018
58 Accent Drive, Flat Bush, Auckland, 2016 Registered 03 Nov 2015 - 04 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
21 Jun 2021 - current
Vasquez Malagon, Maria Luisa
Director
Beachlands
Auckland
2018
03 Nov 2015 - current
Prentice, Jonathan Scott
Director
Beachlands
Auckland
2018
03 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vasquez Malagon, Maria Luisa
Director
Beachlands
Auckland
2018
03 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prentice, Jonathan Scott
Director
Beachlands
Auckland
2018
03 Nov 2015 - current
Location
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