General information
Portainer.io Limited
Type: NZ Limited Company (Ltd)9429042532941
New Zealand Business Number
6091769
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Portainer.io Limited (issued a New Zealand Business Number of 9429042532941) was launched on 20 Sep 2016. 1 address is currently in use by the company: Pcw Tower, Level 27, 15 Customs Street West, Auckland Cbd, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up until 04 May 2021. 18331943 shares are issued to 20 shareholders who belong to 19 shareholder groups. The first group contains 2 entities and holds 103581 shares (0.57 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 1.22 per cent of all shares (exactly 223994 shares); it includes
Av Seed Opportunities Fund 1 L.p. (an other) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (224854 shares, 1.23%) belongs to 1 entity, namely:
Joe Taylor, located at Mellons Bay, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Portainer.io Limited. Our database was updated on 22 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Pcw Tower, Level 27, 15 Customs Street West, Auckland Cbd, 1010 | Registered & physical | 04 May 2021 |
Contact info
64 21 528565
Phone (Phone)
lisa.leport-symonds@vifx.co.nz
Email
www.portainer.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Cresswell
Helensville, Helensville, 0800
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Geoff Monteith Olliff
Greenlane, Auckland, 1061
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Geoffrey Monteith Olliff
Greenlane, Auckland, 1061
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Joe Taylor
Mellons Bay, Auckland, 2014
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
| Michael James Droesch | Director | 07 May 2021 - current |
|
Derek Robert Leitch
Silverdale, Silverdale, 0932
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 07 May 2021 |
|
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 07 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 04 Jun 2019 - 04 May 2021 |
| 16 Kassa Rise, Helensville, Helensville, 0800 | Physical & registered | 20 Sep 2016 - 04 Jun 2019 |
Financial Data
Financial info
18331943
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 103581
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway Consulting Pty Ltd Other |
Cammeray New South Wales 2062 |
01 Apr 2021 - current |
|
Fairway Consulting Pty Ltd Other |
Cammeray New South Wales 2062 |
01 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 223994
| Shareholder Name | Address | Period |
|---|---|---|
|
Av Seed Opportunities Fund 1 L.p. Other |
Milford Auckland 0620 |
07 May 2021 - current |
Shares Allocation #3 Number of Shares: 224854
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe Taylor Individual |
Mellons Bay Auckland 2014 |
01 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 322434
| Shareholder Name | Address | Period |
|---|---|---|
|
Bng Syndicate Club Pty Ltd Other |
Glenmore Park New South Wales 2745 |
07 May 2021 - current |
Shares Allocation #5 Number of Shares: 18113
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Jagger Individual |
Milford Auckland 0620 |
07 May 2021 - current |
Shares Allocation #6 Number of Shares: 116554
| Shareholder Name | Address | Period |
|---|---|---|
|
Cristian Racolta Individual |
Howick Auckland 2014 |
07 May 2021 - current |
Shares Allocation #7 Number of Shares: 204379
| Shareholder Name | Address | Period |
|---|---|---|
|
John Quirk Individual |
Epsom Auckland 1023 |
23 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 344155
| Shareholder Name | Address | Period |
|---|---|---|
|
Av Spv 1 L.p. Other |
Milford Auckland 0620 |
07 May 2021 - current |
Shares Allocation #9 Number of Shares: 404007
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Angels Llc Other |
Larchmont, New York 10538 |
07 May 2021 - current |
Shares Allocation #10 Number of Shares: 447989
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonae Investment Management - Software And Technology Sgps S.a. Other |
07 May 2021 - current |
Shares Allocation #11 Number of Shares: 585311
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 May 2021 - current |
Shares Allocation #12 Number of Shares: 1376271
| Shareholder Name | Address | Period |
|---|---|---|
|
Movac Fund 5 Custodial Limited Shareholder NZBN: 9429048496124 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
07 May 2021 - current |
Shares Allocation #13 Number of Shares: 1735328
| Shareholder Name | Address | Period |
|---|---|---|
|
Bessemer Venture Partners X Institutional L.p. Other |
Larchmont, New York 10538 |
07 May 2021 - current |
Shares Allocation #14 Number of Shares: 1848580
| Shareholder Name | Address | Period |
|---|---|---|
|
Bessemer Venture Partners X Parallel L.p. Other |
Larchmont, New York 10538 |
07 May 2021 - current |
Shares Allocation #15 Number of Shares: 3016569
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Cresswell Individual |
Helensville Auckland 0800 |
07 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 5209824
| Shareholder Name | Address | Period |
|---|---|---|
|
Vifx Limited Partnership Other |
Auckland Cbd Auckland 1010 |
31 Oct 2020 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Paul Individual |
Sandringham Auckland 1025 |
23 Feb 2021 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Systemsup Limited Shareholder NZBN: 9429031082556 Entity (NZ Limited Company) |
253 Queen Street, Auckland 1010 |
06 Jan 2017 - current |
Shares Allocation #19 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Lapenna Individual |
Auckland Cbd Auckland 1010 |
09 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe Taylor Nominee Other |
23 Feb 2021 - 01 Apr 2021 | |
|
Bruce Goldsmith Individual |
Cammeray New South Wales 2062 |
30 Mar 2021 - 01 Apr 2021 |
|
Bruce Goldsmith Other |
30 Mar 2021 - 30 Mar 2021 | |
|
Vifx Limited Partnership Other |
Auckland Central Auckland 1010 |
02 Jul 2018 - 31 Oct 2020 |
|
Vifx Limited Partnership Other |
Auckland Central Auckland 1010 |
02 Jul 2018 - 31 Oct 2020 |
|
Neil Cresswell Director |
Helensville Helensville 0800 |
20 Sep 2016 - 07 Oct 2020 |
|
Neil Cresswell Director |
Helensville Helensville 0800 |
20 Sep 2016 - 07 Oct 2020 |
|
Neil Cresswell Director |
Helensville Helensville 0800 |
20 Sep 2016 - 07 Oct 2020 |
|
Neil Cresswell Director |
Helensville Helensville 0800 |
20 Sep 2016 - 07 Oct 2020 |
|
Anthony L. Individual |
20 Sep 2016 - 13 Apr 2017 |
Location
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