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Pretant Limited

Type: NZ Limited Company (Ltd)
9429032793352
NZBN
2120027
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

Pretant Limited, a registered company, was incorporated on 17 Apr 2008. 9429032793352 is the NZ business number it was issued. The company has been managed by 3 directors: Karen Anne Marshall - an active director whose contract started on 01 Mar 2010,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Deborah Mary Hill Cone - an inactive director whose contract started on 17 Apr 2008 and was terminated on 01 Mar 2010.
Updated on 04 Jan 2021, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Pretant Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Geoffrey Cone - located at 1010, Br Balneario Santa Monica, Loc. La Barra, Maldonado.

Addresses

Previous addresses

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

Registered & physical address used from 03 Nov 2014 to 15 Jun 2020

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

Registered & physical address used from 17 Apr 2008 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 27 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Geoffrey Peter Cone Br Balneario Santa Monica
Loc. La Barra, Maldonado

Uruguay

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Directors

Karen Anne Marshall - Director

Appointment date: 01 Mar 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Mar 2010


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


Deborah Mary Hill Cone - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 01 Mar 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Apr 2008

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