Proposition Limited

Proposition Limited was launched on 06 Nov 2014 and issued a New Zealand Business Number of 9429041487396. This registered LTD company has been supervised by 5 directors: Simon Richard Grahame Walker - an active director whose contract began on 06 Nov 2014,
Frank D. - an active director whose contract began on 12 Jul 2021,
Gregory Peter Sharp - an active director whose contract began on 12 Jul 2021,
Marc Geoffrey Grigg - an inactive director whose contract began on 01 Apr 2016 and was terminated on 05 Nov 2017,
Marc Geoffrey Grigg - an inactive director whose contract began on 06 Nov 2014 and was terminated on 01 Oct 2015.
As stated in the BizDb data (updated on 06 Mar 2024), the company uses 3 addresses: 407/48 Greys Avenue, Auckland, 1010 (postal address),
407/48 Greys Avenue, Auckland, 1010 (office address),
407/48 Greys Avenue, Auckland, 1010 (delivery address),
48 Greys Avenue, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 08 Jul 2021, Proposition Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 06 Nov 2014 to 11 May 2015 they were named Gw Digital Limited.
A total of 750000 shares are issued to 4 groups (8 shareholders in total). In the first group, 75000 shares are held by 3 entities, namely:
Sharp, Gregory Peter (an individual) located at Onehunga, Auckland postcode 1061,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Sharp, Ingrid Anna (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 6.67% shares (exactly 50000 shares) and includes
Marks, Rosemary - located at Epsom, Auckland,
Walker, Anthony - located at Epsom, Auckland.
The 3rd share allotment (75000 shares, 10%) belongs to 2 entities, namely:
Dolphin, Adrienne (an individual),
Dolphin, Frank (an individual). Proposition Limited has been classified as "Marketing consultancy service" (ANZSIC M696252).

Principal place of activity

18 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 15 Dec 2020 to 08 Jul 2021

Address #2: 3.2 30 St Benedicts Street, Newton, Auckland, 1011 New Zealand

Registered & physical address used from 07 Jan 2019 to 15 Dec 2020

Address #3: Suite 2 Level 1, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2016 to 07 Jan 2019

Address #4: 50 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 16 Oct 2015 to 11 Apr 2016

Address #5: 21 Station Street, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 06 Nov 2014 to 16 Oct 2015

Previous Shareholders

Simon Richard Grahame Walker - Director

Appointment date: 06 Nov 2014

Frank D. - Director

Appointment date: 12 Jul 2021

Gregory Peter Sharp - Director

Appointment date: 12 Jul 2021

Marc Geoffrey Grigg - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 05 Nov 2017

Marc Geoffrey Grigg - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 01 Oct 2015