General information
Prencis Limited
Type: NZ Limited Company (Ltd)9429030764897
New Zealand Business Number
3743292
Company Number
Registered
Company Status
Prencis Limited (issued an NZ business identifier of 9429030764897) was incorporated on 05 Mar 2012. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Mar 2012 |
Director | 05 Mar 2012 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Nov 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Mar 2012 - 03 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Mar 2012 - current |
Location
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