Portainer.io Limited was incorporated on 20 Sep 2016 and issued a business number of 9429042532941. This registered LTD company has been managed by 8 directors: Neil Cresswell - an active director whose contract began on 20 Sep 2016,
Geoff Monteith Olliff - an active director whose contract began on 02 Jul 2018,
Geoffrey Monteith Olliff - an active director whose contract began on 02 Jul 2018,
John Edward Quirk - an active director whose contract began on 18 Aug 2020,
Joe Taylor - an active director whose contract began on 18 Aug 2020.
According to our information (updated on 22 Feb 2022), this company filed 1 address: Pcw Tower, Level 27, 15 Customs Street West, Auckland Cbd, 1010 (type: registered, physical).
Until 04 May 2021, Portainer.io Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 18331943 shares are issued to 19 groups (20 shareholders in total). In the first group, 103581 shares are held by 2 entities, namely:
Fairway Consulting Pty Ltd (an other) located at Cammeray, New South Wales postcode 2062,
Fairway Consulting Pty Ltd (an other) located at Cammeray, New South Wales postcode 2062.
Then there is a group that consists of 1 shareholder, holds 1.22 per cent shares (exactly 223994 shares) and includes
Av Seed Opportunities Fund 1 L.p. - located at Milford, Auckland.
The 3rd share allocation (224854 shares, 1.23%) belongs to 1 entity, namely:
Joe Taylor, located at Mellons Bay, Auckland (an individual). Portainer.io Limited was classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 04 Jun 2019 to 04 May 2021
Address: 16 Kassa Rise, Helensville, Helensville, 0800 New Zealand
Physical & registered address used from 20 Sep 2016 to 04 Jun 2019
Basic Financial info
Total number of Shares: 18331943
Annual return filing month: February
Annual return last filed: 04 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 103581 | |||
Other | Fairway Consulting Pty Ltd |
Cammeray New South Wales 2062 Australia |
01 Apr 2021 - |
Other | Fairway Consulting Pty Ltd |
Cammeray New South Wales 2062 Australia |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 223994 | |||
Other | Av Seed Opportunities Fund 1 L.p. |
Milford Auckland 0620 New Zealand |
07 May 2021 - |
Shares Allocation #3 Number of Shares: 224854 | |||
Individual | Joe Taylor |
Mellons Bay Auckland 2014 New Zealand |
01 Apr 2021 - |
Shares Allocation #4 Number of Shares: 322434 | |||
Other | Bng Syndicate Club Pty Ltd |
Glenmore Park New South Wales 2745 Australia |
07 May 2021 - |
Shares Allocation #5 Number of Shares: 18113 | |||
Individual | Christopher Jagger |
Milford Auckland 0620 New Zealand |
07 May 2021 - |
Shares Allocation #6 Number of Shares: 116554 | |||
Individual | Cristian Racolta |
Howick Auckland 2014 New Zealand |
07 May 2021 - |
Shares Allocation #7 Number of Shares: 204379 | |||
Individual | John Quirk |
Epsom Auckland 1023 New Zealand |
23 Feb 2021 - |
Shares Allocation #8 Number of Shares: 344155 | |||
Other | Av Spv 1 L.p. |
Milford Auckland 0620 New Zealand |
07 May 2021 - |
Shares Allocation #9 Number of Shares: 404007 | |||
Other | Quantum Angels Llc |
Larchmont, New York 10538 United States |
07 May 2021 - |
Shares Allocation #10 Number of Shares: 447989 | |||
Other | Sonae Investment Management - Software And Technology Sgps S.a. | 07 May 2021 - | |
Shares Allocation #11 Number of Shares: 585311 | |||
Entity (NZ Limited Company) | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 |
Auckland Central Auckland 1010 New Zealand |
07 May 2021 - |
Shares Allocation #12 Number of Shares: 1376271 | |||
Entity (NZ Limited Company) | Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 |
Te Aro Wellington 6011 New Zealand |
07 May 2021 - |
Shares Allocation #13 Number of Shares: 1735328 | |||
Other | Bessemer Venture Partners X Institutional L.p. |
Larchmont, New York 10538 United States |
07 May 2021 - |
Shares Allocation #14 Number of Shares: 1848580 | |||
Other | Bessemer Venture Partners X Parallel L.p. |
Larchmont, New York 10538 United States |
07 May 2021 - |
Shares Allocation #15 Number of Shares: 3016569 | |||
Individual | Neil Cresswell |
Helensville Auckland 0800 New Zealand |
07 Oct 2020 - |
Shares Allocation #16 Number of Shares: 5209824 | |||
Other | Vifx Limited Partnership |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - |
Shares Allocation #17 Number of Shares: 50000 | |||
Individual | Douglas Paul |
Sandringham Auckland 1025 New Zealand |
23 Feb 2021 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Systemsup Limited Shareholder NZBN: 9429031082556 |
253 Queen Street, Auckland 1010 New Zealand |
06 Jan 2017 - |
Shares Allocation #19 Number of Shares: 2000000 | |||
Individual | Anthony Lapenna |
Auckland Cbd Auckland 1010 New Zealand |
09 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Joe Taylor Nominee | 23 Feb 2021 - 01 Apr 2021 | |
Individual | Bruce Goldsmith |
Cammeray New South Wales 2062 Australia |
30 Mar 2021 - 01 Apr 2021 |
Other | Bruce Goldsmith | 30 Mar 2021 - 30 Mar 2021 | |
Other | Vifx Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2018 - 31 Oct 2020 |
Other | Vifx Limited Partnership |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2018 - 31 Oct 2020 |
Director | Neil Cresswell |
Helensville Helensville 0800 New Zealand |
20 Sep 2016 - 07 Oct 2020 |
Director | Neil Cresswell |
Helensville Helensville 0800 New Zealand |
20 Sep 2016 - 07 Oct 2020 |
Director | Neil Cresswell |
Helensville Helensville 0800 New Zealand |
20 Sep 2016 - 07 Oct 2020 |
Director | Neil Cresswell |
Helensville Helensville 0800 New Zealand |
20 Sep 2016 - 07 Oct 2020 |
Individual | Anthony L. | 20 Sep 2016 - 13 Apr 2017 |
Neil Cresswell - Director
Appointment date: 20 Sep 2016
Address: Helensville, Helensville, 0800 New Zealand
Address used since 20 Sep 2016
Geoff Monteith Olliff - Director
Appointment date: 02 Jul 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 02 Jul 2018
Geoffrey Monteith Olliff - Director
Appointment date: 02 Jul 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 02 Jul 2018
John Edward Quirk - Director
Appointment date: 18 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Aug 2020
Joe Taylor - Director
Appointment date: 18 Aug 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Aug 2020
Michael D. - Director
Appointment date: 07 May 2021
Derek Robert Leitch - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 07 May 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Jul 2018
Douglas Richard Paul - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 07 May 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Aug 2020
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