General information
Preno Limited
Type: NZ Limited Company (Ltd)9429041527054
New Zealand Business Number
5521993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115625737
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Preno Limited (issued a business number of 9429041527054) was launched on 04 Dec 2014. 5 addresess are currently in use by the company: Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 1 Alma Street, Northcote Point, Auckland had been their physical address, up to 15 Apr 2021. 42675 shares are issued to 30 shareholders who belong to 23 shareholder groups. The first group is composed of 1 entity and holds 1285 shares (3.01% of shares), namely:
Awesome Investments Limited (an entity) located at Wānaka postcode 9305. In the second group, a total of 1 shareholder holds 7.89% of all shares (3368 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. Next there is the next group of shareholders, share allotment (643 shares, 1.51%) belongs to 1 entity, namely:
K One W One (No 2) Limited, located at Auckland Central, Auckland (an entity). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Preno Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 03 Mar 2020 |
| Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 15 Apr 2021 |
Contact info
matt@prenohq.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.prenohq.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amelia Ann Gain
121 Custom Street West, Auckland, 1010
Address used since 21 Feb 2017 |
Director | 04 Dec 2014 - current |
|
Paul Adam Shingles
Massey, Auckland, 0614
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Norm Thompson
Remuera, Auckland, 1072
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 15 May 2023 |
|
Milton Bennett Medary
Remuera, Auckland, 1050
Address used since 09 Mar 2016
Epsom, Auckland, 1023
Address used since 14 Mar 2018 |
Director | 19 Aug 2015 - 29 Nov 2019 |
|
Maksym Podolian
Ilam, Christchurch, 8041
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 19 Aug 2015 |
Addresses
Principal place of activity
| 3 Glenside Crescent , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Alma Street, Northcote Point, Auckland, 0627 | Physical & registered | 26 Feb 2019 - 15 Apr 2021 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical & registered | 11 Mar 2016 - 26 Feb 2019 |
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Registered & physical | 22 Jan 2016 - 11 Mar 2016 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical | 04 Dec 2014 - 22 Jan 2016 |
Financial Data
Financial info
42675
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1285
| Shareholder Name | Address | Period |
|---|---|---|
|
Awesome Investments Limited Shareholder NZBN: 9429046389084 Entity (NZ Limited Company) |
Wānaka 9305 |
19 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 3368
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
08 Sep 2015 - current |
Shares Allocation #3 Number of Shares: 643
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Plan B Trustees Limited Shareholder NZBN: 9429041707463 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
01 Aug 2018 - current |
|
Hendry, Stephen Harris Individual |
Northcote Auckland 0627 |
01 Aug 2018 - current |
|
Hendry, Amy Victoria Individual |
Northcote Auckland 0627 |
01 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 358
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
09 Jun 2017 - current |
Shares Allocation #6 Number of Shares: 4520
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
08 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 2945
| Shareholder Name | Address | Period |
|---|---|---|
|
Medary Services Limited Shareholder NZBN: 9429038226564 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
08 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 3571
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Richard Individual |
Mount Eden Auckland 1024 |
11 Aug 2021 - current |
|
Moses, Juliet Individual |
Mount Eden Auckland 1024 |
11 Aug 2021 - current |
|
Holmes, Emma Individual |
Mount Eden Auckland 1024 |
11 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 1419
| Shareholder Name | Address | Period |
|---|---|---|
|
Calm Seas Trust Other (Other) |
Auckland Central Auckland 1010 |
20 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Montie Individual |
Boston, Ma 02116 |
01 Aug 2019 - current |
Shares Allocation #11 Number of Shares: 3380
| Shareholder Name | Address | Period |
|---|---|---|
|
Podolian, Maksym Individual |
Ilam Christchurch 8041 |
04 Feb 2015 - current |
Shares Allocation #12 Number of Shares: 11031
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
23 May 2019 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Jonathan Individual |
Karori Wellington 6012 |
11 Aug 2021 - current |
|
Wild, Caroline Jane Individual |
Karori Wellington 6012 |
11 Aug 2021 - current |
|
Wild, John Richard Individual |
Karori Wellington 6012 |
11 Aug 2021 - current |
Shares Allocation #14 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartmell, Brian Individual |
Rd 1 Queenstown 9371 |
20 Jul 2017 - current |
Shares Allocation #15 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, William James Individual |
Howick Auckland 2014 |
20 Jul 2017 - current |
Shares Allocation #16 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Christopher James Walter Individual |
Auckland 1023 |
20 Jul 2017 - current |
Shares Allocation #17 Number of Shares: 1258
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Norm Individual |
Remuera Auckland 1072 |
14 Jan 2016 - current |
|
Thompson, Norm Director |
Remuera Auckland 1072 |
14 Jan 2016 - current |
Shares Allocation #18 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
29 May 2015 - current |
Shares Allocation #19 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromer, David Individual |
Hobsonville Auckland 0618 |
20 Jul 2017 - current |
Shares Allocation #20 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Auckland 2015 Lp Other (Other) |
Auckland Central Auckland 1010 |
28 May 2015 - current |
Shares Allocation #21 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Stephen Colin Individual |
Rd 1 Upper Moutere 7173 |
20 Jul 2017 - current |
Shares Allocation #22 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Quemba Vejarano, Sandra Liliana Individual |
Remuera Auckland 1050 |
01 Aug 2018 - current |
Shares Allocation #23 Number of Shares: 5070
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Amelia Ann Director |
121 Custom Street West Auckland 1010 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
28 May 2015 - 29 May 2015 | |
|
Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 Entity |
Karori Wellington 6012 |
23 May 2017 - 11 Aug 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
17 Jan 2017 - 10 Mar 2021 |
|
Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 Entity |
Karori Wellington 6012 |
23 May 2017 - 11 Aug 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
17 Jan 2017 - 10 Mar 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
17 Jan 2017 - 10 Mar 2021 |
|
Matthews, John Gordon Individual |
Auckland 1010 |
01 Aug 2018 - 21 Jul 2019 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
28 May 2015 - 29 May 2015 | |
|
Matthews, Jane Barbara Individual |
Auckland 1010 |
01 Aug 2018 - 21 Jul 2019 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
28 May 2015 - 29 May 2015 | |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
28 May 2015 - 29 May 2015 |
Location
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