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Prefabricated Games Limited

Type: NZ Limited Company (Ltd)
9429034735114
NZBN
1640999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
10 Ball Place
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 11 Dec 2017

Prefabricated Games Limited, a registered company, was incorporated on 30 May 2005. 9429034735114 is the business number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been supervised by 1 director, named Antony Guy De Laval Willis - an active director whose contract began on 30 May 2005.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Ball Place, Mount Roskill, Auckland, 1041 (category: registered, physical).
Prefabricated Games Limited had been using 2/44 Pakuranga Road, Pakuranga, Auckland as their physical address until 11 Dec 2017.
Previous names for this company, as we managed to find at BizDb, included: from 30 May 2005 to 11 Feb 2022 they were named Envision Design Limited.
One entity owns all company shares (exactly 1000 shares) - Willis, Antony Guy De Laval - located at 1041, Mount Roskill, Auckland.

Addresses

Principal place of activity

10 Ball Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 2/44 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 15 Dec 2016 to 11 Dec 2017

Address: 5 Booralee Avenue, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 17 Nov 2009 to 15 Dec 2016

Address: 14 Treeway, Sunnyhills, Pakuranga, Auckland

Registered & physical address used from 14 Nov 2006 to 17 Nov 2009

Address: 3 Te Anau Place, Pakuranga, Auckland

Registered & physical address used from 30 May 2005 to 14 Nov 2006

Contact info
64 2182 1136
Phone
guy.willis@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Willis, Antony Guy De Laval Mount Roskill
Auckland
1041
New Zealand
Directors

Antony Guy De Laval Willis - Director

Appointment date: 30 May 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Dec 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Dec 2016

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