General information
Pr 2023 Limited
Type: NZ Limited Company (Ltd)9429036532759
New Zealand Business Number
1204442
Company Number
Registered
Company Status
Pr 2023 Limited (issued an NZ business identifier of 9429036532759) was launched on 16 Apr 2002. 7 addresess are currently in use by the company: 14 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 01 Oct 2019. 3095 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1157 shares (37.38% of shares), namely:
Nzervio Limited (an entity) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 32.47% of all shares (exactly 1005 shares); it includes
Nzervio Limited (an entity) - located at Middleton, Christchurch. Moving on to the next group of shareholders, share allocation (503 shares, 16.25%) belongs to 1 entity, namely:
Frazer, Paul James, located at Ohauiti, Tauranga (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Office & delivery | 23 Sep 2019 |
| Po Box 101-899 Nsmc, Wairau Valley, Auckland, 0627 | Postal | 23 Sep 2019 |
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 01 Oct 2019 |
| 14 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & service | 04 Mar 2024 |
Contact info
64 09 3090780
Phone (Phone)
ginib@northstargroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Frazer
Ohauiti, Tauranga, 3112
Address used since 01 Mar 2019
Whenuapai, Auckland, 0618
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Alistair Bruce Marsh
Mount Pleasant, Christchurch, 8081
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Kenneth Gordon Bryan Wells
Greenlane, Auckland, 1061
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2021 |
|
Craig Dallas Greenwood
Orakei, Auckland, 1071
Address used since 21 Apr 2015 |
Director | 22 Mar 2007 - 09 Nov 2016 |
|
Paul James Frazer
Greenhithe, Auckland, 0632
Address used since 09 Mar 2006 |
Director | 16 Apr 2002 - 20 Feb 2014 |
|
Roy Adam Maddox
Castor Bay, Auckland,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 16 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & service | 04 Mar 2024 |
Principal place of activity
| 13 Kaimahi Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Dec 2017 - 01 Oct 2019 |
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & physical | 17 Nov 2016 - 21 Dec 2017 |
| 42 Paritai Drive, Orakei, Auckland, 1071 | Physical | 29 Apr 2015 - 17 Nov 2016 |
| 10 Woodson Place, Wairau Valley, Auckland, 0629 | Registered | 07 May 2012 - 17 Nov 2016 |
| Unit 1, 50 Hillside Road, Glenfield, Auckland | Physical | 22 Feb 2008 - 29 Apr 2015 |
| Unit 1 50 Hillside Road, Glenfield, Auckland | Registered | 22 Feb 2008 - 07 May 2012 |
| 29 Cheval Drive, Glenfield | Registered & physical | 19 May 2005 - 22 Feb 2008 |
| 2/13 Romulus Place, Glenfield, Auckland | Physical & registered | 16 Apr 2002 - 19 May 2005 |
Financial Data
Financial info
3095
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1157
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzervio Limited Shareholder NZBN: 9429045937064 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
01 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 1005
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzervio Limited Shareholder NZBN: 9429045937064 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
01 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 503
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Paul James Individual |
Ohauiti Tauranga 3112 |
16 Apr 2002 - current |
Shares Allocation #4 Number of Shares: 185
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Paul James Individual |
Ohauiti Tauranga 3112 |
16 Apr 2002 - current |
Shares Allocation #5 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Paul James Individual |
Ohauiti Tauranga 3112 |
16 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Kenneth Gordon Bryan Individual |
Greenlane Auckland 1061 |
22 Jun 2007 - 01 Apr 2021 |
|
Wells, Kenneth Gordon Bryan Individual |
Greenlane Auckland 1061 |
22 Jun 2007 - 01 Apr 2021 |
|
Beresford Capital Partners (no.1) Limited Shareholder NZBN: 9429033565651 Company Number: 1915720 Entity |
18 Apr 2008 - 14 Mar 2017 | |
|
Huggins, Paul Morgan Individual |
Torbay Auckland 0632 |
09 Nov 2012 - 08 Dec 2015 |
|
Beresford Capital Partners (no.1) Limited Shareholder NZBN: 9429033565651 Company Number: 1915720 Entity |
18 Apr 2008 - 14 Mar 2017 |
Location
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