Medprevent Limited was registered on 29 Mar 2010 and issued an NZ business identifier of 9429031601443. This registered LTD company has been managed by 3 directors: Gerlinde Gisela Cwetler - an active director whose contract started on 29 Mar 2010,
Hans Cwetler - an active director whose contract started on 29 Mar 2010,
Gelinde Cwetler - an active director whose contract started on 29 Mar 2010.
According to BizDb's data (updated on 19 Apr 2024), this company uses 1 address: 5A Poto Street, Remuera, Auckland, 1050 (category: registered, service).
Until 18 Jul 2016, Medprevent Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cwetler, Gelinde (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cwetler, Hans - located at Remuera, Auckland.
Other active addresses
Address #4: 5a Poto Street, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 27 Mar 2023
Principal place of activity
1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Mar 2010 to 18 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cwetler, Gelinde |
Remuera Auckland 1050 New Zealand |
29 Mar 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cwetler, Hans |
Remuera Auckland 1050 New Zealand |
29 Mar 2010 - |
Gerlinde Gisela Cwetler - Director
Appointment date: 29 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Hans Cwetler - Director
Appointment date: 29 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Gelinde Cwetler - Director
Appointment date: 29 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Wilson Mckay Trustee Company (204471) Limited
1a St Vincent Avenue
City Residences Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (178477) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (202473) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (111492) Limited
1a St Vincent Avenue
Wilson Mckay Trustee Company (199896) Limited
1a St Vincent Avenue