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Preno Limited

Type: NZ Limited Company (Ltd)
9429041527054
NZBN
5521993
Company Number
Registered
Company Status
115625737
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
3 Glenside Crescent
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Mar 2020
Suite 4 Floor 4, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2021

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 19 Mar 2024), the company uses 1 address: Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
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).

Addresses

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

Contact info
matt@prenohq.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.prenohq.com
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 42675

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1285
Entity (NZ Limited Company) Awesome Investments Limited
Shareholder NZBN: 9429046389084
Wānaka
9305
New Zealand
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
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
Shares Allocation #4 Number of Shares: 1500
Entity (NZ Limited Company) Plan B Trustees Limited
Shareholder NZBN: 9429041707463
Kingsland
Auckland
1024
New Zealand
Individual Hendry, Stephen Harris Northcote
Auckland
0627
New Zealand
Individual Hendry, Amy Victoria Northcote
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 358
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
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
Shares Allocation #7 Number of Shares: 2945
Entity (NZ Limited Company) Medary Services Limited
Shareholder NZBN: 9429038226564
Epsom
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 3571
Individual Holmes, Richard Mount Eden
Auckland
1024
New Zealand
Individual Moses, Juliet Mount Eden
Auckland
1024
New Zealand
Individual Holmes, Emma Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 1419
Other (Other) Calm Seas Trust Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 450
Individual Brewer, Montie Boston, Ma
02116
United States
Shares Allocation #11 Number of Shares: 3380
Individual Podolian, Maksym Ilam
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 11031
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Wild, Jonathan Karori
Wellington
6012
New Zealand
Individual Wild, Caroline Jane Karori
Wellington
6012
New Zealand
Individual Wild, John Richard Karori
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 67
Individual Cartmell, Brian Rd 1
Queenstown
9371
New Zealand
Shares Allocation #15 Number of Shares: 260
Individual Donaldson, William James Howick
Auckland
2014
New Zealand
Shares Allocation #16 Number of Shares: 190
Individual Fitzgerald, Christopher James Walter Auckland
1023
New Zealand
Shares Allocation #17 Number of Shares: 1258
Individual Thompson, Norm Remuera
Auckland
1072
New Zealand
Director Thompson, Norm Remuera
Auckland
1072
New Zealand
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
Shares Allocation #19 Number of Shares: 67
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Shares Allocation #20 Number of Shares: 350
Other (Other) Lightning Lab Auckland 2015 Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 74
Individual Mace, Stephen Colin Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #22 Number of Shares: 220
Individual Quemba Vejarano, Sandra Liliana Remuera
Auckland
1050
New Zealand
Shares Allocation #23 Number of Shares: 5070
Director Gain, Amelia Ann 121 Custom Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Karori
Wellington
6012
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Entity Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Karori
Wellington
6012
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Individual Matthews, John Gordon Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Matthews, Jane Barbara Auckland
1010
New Zealand
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Directors

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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