Prepared New Zealand Limited
Type: NZ Limited Company (Ltd)Prepared New Zealand Limited (issued a business number of 9429034847091) was started on 05 Apr 2005. 1 address is in use by the company: 23A Chatsworth Road, Silverstream, Upper Hutt, 5019 (type: registered, physical). 73 Muritai Road, Eastbourne, Lower Hutt had been their registered address, up until 13 Oct 2016. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50% of shares), namely:
Racheal Arps (an individual) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 50% of all shares (450 shares); it includes
Phillip Whitehead (an individual) - located at Silverstream, Upper Hutt. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Prepared New Zealand Limited. Businesscheck's information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 23a Chatsworth Road, Silverstream, Upper Hutt, 5019 | Registered & physical | 13 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Jane Arps
Silverstream, Upper Hutt, 5019
Address used since 05 Oct 2016 |
Director | 05 Apr 2005 - current |
|
Phillip Whitehead
Silverstream, Upper Hutt, 5019
Address used since 05 Oct 2016 |
Director | 05 Apr 2005 - current |
|
Brian Diedrich Arps
Beach Haven, Auckland,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 12 Jan 2007 |
| 23a Chatsworth Road , Silverstream , Upper Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| 73 Muritai Road, Eastbourne, Lower Hutt, 5013 | Registered & physical | 03 Dec 2010 - 13 Oct 2016 |
| 21 Korimako Road, Days Bay, Lower Hutt | Physical & registered | 03 Aug 2006 - 03 Dec 2010 |
| 1/130 Cuba Street, Wellington | Physical & registered | 05 Apr 2005 - 03 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Racheal Jane Arps Individual |
Silverstream Upper Hutt 5019 |
27 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Whitehead Individual |
Silverstream Upper Hutt 5019 |
27 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachael Jane Arps Individual |
Wellington |
05 Apr 2005 - 27 Jun 2010 |
|
Phillip Whitehead Individual |
Wellington |
05 Apr 2005 - 27 Jun 2010 |
|
Brian Diedrich Arps Individual |
Beach Haven Auckland |
05 Apr 2005 - 27 Jul 2006 |
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