General information
Pre-nail Systems Limited
Type: NZ Limited Company (Ltd)9429035039952
New Zealand Business Number
1585565
Company Number
Registered
Company Status
Pre-Nail Systems Limited (NZBN 9429035039952) was incorporated on 21 Dec 2004. 2 addresses are currently in use by the company: 275 Oxford Street, Levin (type: registered, physical). Pre-Nail Systems Limited used other names, namely: Crighton Prenail Limited from 21 Dec 2004 to 04 Apr 2005. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
W Crighton & Son Limited (an entity) located at Levin, Levin postcode 5510. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin | Registered & physical & service | 21 Dec 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euan James Crighton
Rd 5, Levin, 5575
Address used since 26 May 2016 |
Director | 18 Sep 2007 - current |
|
Beverley May Crighton
Rd 31, Levin, 5573
Address used since 01 May 2014 |
Director | 31 Mar 2006 - 22 Jun 2015 |
|
Jon Grant Crighton
R D 3, Otaki 5583,
Address used since 24 May 2010 |
Director | 18 Sep 2007 - 22 Jun 2015 |
|
Denise Jill Baillie
Rd 31, Levin, 5573
Address used since 01 May 2014 |
Director | 18 Sep 2007 - 22 Jun 2015 |
|
William John Crighton
Levin, 5510
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 02 Jun 2013 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
W Crighton & Son Limited Shareholder NZBN: 9429035040002 Entity (NZ Limited Company) |
Levin Levin 5510 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, William John Individual |
Levin |
21 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | W Crighton & Son Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1585566 |
| Country of origin | NZ |
| Address |
275 Oxford Street Levin 5510 |
Location
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