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Propero Consulting Limited

Type: NZ Limited Company (Ltd)
9429030885462
NZBN
3653791
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Shortland St
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Nov 2015
29 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Mar 2024

Propero Consulting Limited was incorporated on 11 Nov 2011 and issued a number of 9429030885462. The registered LTD company has been supervised by 3 directors: Matthew Kendrick Stanley - an active director whose contract started on 11 Nov 2011,
Sarah Kathleen Naude - an active director whose contract started on 01 Nov 2012,
Sarah Kathleen Naude - an inactive director whose contract started on 11 Nov 2011 and was terminated on 02 May 2012.
According to our database (last updated on 19 Mar 2024), the company uses 1 address: 29 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 27 Nov 2015, Propero Consulting Limited had been using 136 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stanley, Matthew Kendrick (a director) located at Birkenhead, Auckland postcode 0626.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Naude, Sarah Kathleen - located at Birkenhead, Auckland,
Sarah Naude - located at Chatswood, Auckland. Propero Consulting Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2014 to 27 Nov 2015

Address #2: 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Nov 2013 to 17 Dec 2014

Address #3: 7 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 11 Nov 2011 to 26 Nov 2013

Address #4: 7 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 11 Nov 2011 to 17 Dec 2014

Contact info
64 27470 1128
02 Nov 2018 Phone
info@propero.co.nz
02 Nov 2018 Email
www.propero.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stanley, Matthew Kendrick Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Naude, Sarah Kathleen Birkenhead
Auckland
0626
New Zealand
Director Sarah Kathleen Naude Chatswood
Auckland
0626
New Zealand
Directors

Matthew Kendrick Stanley - Director

Appointment date: 11 Nov 2011

Address: Birkenhead, Auckland, 0626 New Zealand


Sarah Kathleen Naude - Director

Appointment date: 01 Nov 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jun 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Nov 2012


Sarah Kathleen Naude - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 02 May 2012

Address: Auckland, 0626 New Zealand

Address used since 11 Nov 2011