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Prencis Limited

Type: NZ Limited Company (Ltd)
9429030764897
NZBN
3743292
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 18 Jun 2020

Prencis Limited was registered on 05 Mar 2012 and issued an NZ business number of 9429030764897. The registered LTD company has been managed by 4 directors: Karen Anne Marshall - an active director whose contract began on 05 Mar 2012,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 09 Apr 2018,
Claudia Shan - an active director whose contract began on 09 Apr 2018.
According to BizDb's database (last updated on 12 Jul 2020), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 18 Jun 2020, Prencis Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Nov 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Mar 2012 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 05 Mar 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Mar 2012


Geoffrey Peter Cone - Director

Appointment date: 01 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 01 Oct 2013


Claire Judith Cooke - Director

Appointment date: 09 Apr 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Apr 2018


Claudia Shan - Director

Appointment date: 09 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2018

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