Preno Limited was registered on 04 Dec 2014 and issued an NZ business identifier of 9429041527054. This registered LTD company has been run by 5 directors: Amelia Ann Gain - an active director whose contract started on 04 Dec 2014,
Paul Adam Shingles - an active director whose contract started on 15 May 2023,
Norm Thompson - an inactive director whose contract started on 19 Aug 2015 and was terminated on 15 May 2023,
Milton Bennett Medary - an inactive director whose contract started on 19 Aug 2015 and was terminated on 29 Nov 2019,
Maksym Podolian - an inactive director whose contract started on 04 Feb 2015 and was terminated on 19 Aug 2015.
According to BizDb's data (updated on 28 Apr 2024), the company uses 1 address: Level 2, 44 Queen Street, Auckland, 1010 (type: registered, service).
Until 15 Apr 2021, Preno Limited had been using 1 Alma Street, Northcote Point, Auckland as their physical address.
A total of 42675 shares are allotted to 23 groups (30 shareholders in total). In the first group, 1285 shares are held by 1 entity, namely:
Awesome Investments Limited (an entity) located at Wānaka postcode 9305.
Another group consists of 1 shareholder, holds 7.89% shares (exactly 3368 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The third share allocation (643 shares, 1.51%) belongs to 1 entity, namely:
K One W One (No 2) Limited, located at Auckland Central, Auckland (an entity). Preno Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1 Alma Street, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 26 Feb 2019 to 15 Apr 2021
Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 11 Mar 2016 to 26 Feb 2019
Address #3: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2016 to 11 Mar 2016
Address #4: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 04 Dec 2014 to 22 Jan 2016
Basic Financial info
Total number of Shares: 42675
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1285 | |||
Entity (NZ Limited Company) | Awesome Investments Limited Shareholder NZBN: 9429046389084 |
Wānaka 9305 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 3368 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
08 Sep 2015 - |
Shares Allocation #3 Number of Shares: 643 | |||
Entity (NZ Limited Company) | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2022 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Hendry, Amy Victoria |
Northcote Auckland 0627 New Zealand |
01 Aug 2018 - |
Entity (NZ Limited Company) | Plan B Trustees Limited Shareholder NZBN: 9429041707463 |
Kingsland Auckland 1024 New Zealand |
01 Aug 2018 - |
Individual | Hendry, Stephen Harris |
Northcote Auckland 0627 New Zealand |
01 Aug 2018 - |
Shares Allocation #5 Number of Shares: 358 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
09 Jun 2017 - |
Shares Allocation #6 Number of Shares: 4520 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
08 Sep 2015 - |
Shares Allocation #7 Number of Shares: 2945 | |||
Entity (NZ Limited Company) | Medary Services Limited Shareholder NZBN: 9429038226564 |
Epsom Auckland 1023 New Zealand |
08 Sep 2015 - |
Shares Allocation #8 Number of Shares: 3571 | |||
Individual | Holmes, Richard |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2021 - |
Individual | Moses, Juliet |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2021 - |
Individual | Holmes, Emma |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2021 - |
Shares Allocation #9 Number of Shares: 1419 | |||
Other (Other) | Calm Seas Trust |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2019 - |
Shares Allocation #10 Number of Shares: 450 | |||
Individual | Brewer, Montie |
Boston, Ma 02116 United States |
01 Aug 2019 - |
Shares Allocation #11 Number of Shares: 3380 | |||
Individual | Podolian, Maksym |
Ilam Christchurch 8041 New Zealand |
04 Feb 2015 - |
Shares Allocation #12 Number of Shares: 11031 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Shares Allocation #13 Number of Shares: 200 | |||
Individual | Wild, Jonathan |
Karori Wellington 6012 New Zealand |
11 Aug 2021 - |
Individual | Wild, Caroline Jane |
Karori Wellington 6012 New Zealand |
11 Aug 2021 - |
Individual | Wild, John Richard |
Karori Wellington 6012 New Zealand |
11 Aug 2021 - |
Shares Allocation #14 Number of Shares: 67 | |||
Individual | Cartmell, Brian |
Rd 1 Queenstown 9371 New Zealand |
20 Jul 2017 - |
Shares Allocation #15 Number of Shares: 260 | |||
Individual | Donaldson, William James |
Howick Auckland 2014 New Zealand |
20 Jul 2017 - |
Shares Allocation #16 Number of Shares: 190 | |||
Individual | Fitzgerald, Christopher James Walter |
Auckland 1023 New Zealand |
20 Jul 2017 - |
Shares Allocation #17 Number of Shares: 1258 | |||
Individual | Thompson, Norm |
Remuera Auckland 1072 New Zealand |
14 Jan 2016 - |
Director | Thompson, Norm |
Remuera Auckland 1072 New Zealand |
14 Jan 2016 - |
Shares Allocation #18 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
29 May 2015 - |
Shares Allocation #19 Number of Shares: 67 | |||
Individual | Dromer, David |
Hobsonville Auckland 0618 New Zealand |
20 Jul 2017 - |
Shares Allocation #20 Number of Shares: 350 | |||
Other (Other) | Lightning Lab Auckland 2015 Lp |
Auckland Central Auckland 1010 New Zealand |
28 May 2015 - |
Shares Allocation #21 Number of Shares: 74 | |||
Individual | Mace, Stephen Colin |
Rd 1 Upper Moutere 7173 New Zealand |
20 Jul 2017 - |
Shares Allocation #22 Number of Shares: 220 | |||
Individual | Quemba Vejarano, Sandra Liliana |
Remuera Auckland 1050 New Zealand |
01 Aug 2018 - |
Shares Allocation #23 Number of Shares: 5070 | |||
Director | Gain, Amelia Ann |
121 Custom Street West Auckland 1010 New Zealand |
04 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 May 2015 - 29 May 2015 | |
Entity | Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 |
Karori Wellington 6012 New Zealand |
23 May 2017 - 11 Aug 2021 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
17 Jan 2017 - 10 Mar 2021 |
Entity | Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 |
Karori Wellington 6012 New Zealand |
23 May 2017 - 11 Aug 2021 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
17 Jan 2017 - 10 Mar 2021 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
17 Jan 2017 - 10 Mar 2021 |
Individual | Matthews, John Gordon |
Auckland 1010 New Zealand |
01 Aug 2018 - 21 Jul 2019 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 May 2015 - 29 May 2015 | |
Individual | Matthews, Jane Barbara |
Auckland 1010 New Zealand |
01 Aug 2018 - 21 Jul 2019 |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 May 2015 - 29 May 2015 | |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 May 2015 - 29 May 2015 |
Amelia Ann Gain - Director
Appointment date: 04 Dec 2014
Address: 121 Custom Street West, Auckland, 1010 New Zealand
Address used since 21 Feb 2017
Paul Adam Shingles - Director
Appointment date: 15 May 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 May 2023
Norm Thompson - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 15 May 2023
Address: Remuera, Auckland, 1072 New Zealand
Address used since 19 Aug 2015
Milton Bennett Medary - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 29 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Mar 2018
Maksym Podolian - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 19 Aug 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Feb 2015
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