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Propel-lc Limited

Type: NZ Limited Company (Ltd)
9429031422604
NZBN
3061754
Company Number
Registered
Company Status
Current address
Level 1, 110 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 27 Aug 2019
Level 3, 111 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 29 Aug 2024
Level 3
111 Carlton Gore Road, Newmarket
Auckland 1024
New Zealand
Registered & service address used since 06 Sep 2024

Propel-Lc Limited, a registered company, was started on 12 Aug 2010. 9429031422604 is the NZ business identifier it was issued. The company has been run by 6 directors: Patti Hui-Ting Eyers - an active director whose contract started on 18 Sep 2013,
Christopher David Evans - an active director whose contract started on 19 Apr 2014,
Effie Turk - an inactive director whose contract started on 18 Sep 2013 and was terminated on 19 Apr 2014,
Jonathan Robert Flaws - an inactive director whose contract started on 12 Aug 2010 and was terminated on 27 Jul 2013,
Tony Wing-Ka Lee - an inactive director whose contract started on 10 Dec 2010 and was terminated on 06 May 2013.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 111 Carlton Gore Road, Newmarket, Auckland, 1024 (types include: registered, service).
Propel-Lc Limited had been using Level 5, 13-15 College Hill, Auckland as their physical address up to 27 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - First Mortgage Services Limited - located at 1024, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 13-15 College Hill, Auckland, 1011 New Zealand

Physical & registered address used from 05 Jan 2016 to 27 Aug 2019

Address #2: 99 Albert Street, Level 13, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2010 to 05 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Mortgage Services Limited
Shareholder NZBN: 9429036814053
Newmarket
Auckland
1024
New Zealand

Ultimate Holding Company

05 Nov 2017
Effective Date
Faf International Holdings Gmbh
Name
Private Limited
Type
91524515
Ultimate Holding Company Number
CH
Country of origin
Alpenstrasse 15
Zug 6300
Switzerland
Address
Directors

Patti Hui-ting Eyers - Director

Appointment date: 18 Sep 2013

ASIC Name: First Conveyancing Pty Limited

Address: 360 Collins Street, Melbourne Vic, 3000 Australia

Address: Pymble, Nsw, 2073 Australia

Address used since 18 Sep 2013

Address: 360 Collins Street, Melbourne Vic, 3000 Australia

Address: Sydney Nsw, 2000 Australia

Address: 799 Pacific Highway, Chatswood Nsw, 2067 Australia


Christopher David Evans - Director

Appointment date: 19 Apr 2014

ASIC Name: First Conveyancing Pty Limited

Address: 360 Collins Street, Melbourne, 3000 Australia

Address: Collaroy Plateau, 2097 Australia

Address used since 19 Apr 2014

Address: Somersby Nsw, 2250 Australia

Address used since 14 Jun 2019

Address: 360 Collins Street, Melbourne, 3000 Australia

Address: Sydney Nsw, 2000 Australia

Address: 799 Pacific Highway, Chatswood Nsw, 2067 Australia


Effie Turk - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 19 Apr 2014

Address: Bardwell Park, Nsw, 2207 Australia

Address used since 18 Sep 2013


Jonathan Robert Flaws - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 27 Jul 2013

Address: Epsom, Auckland, 1051 New Zealand


Tony Wing-ka Lee - Director (Inactive)

Appointment date: 10 Dec 2010

Termination date: 06 May 2013

Address: St Ives, Nsw, 2175 Australia

Address used since 10 Dec 2010


Ellen Frances Comerford - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 10 Dec 2010

Address: Roseville, Nsw, 2069 Australia

Address used since 12 Aug 2010

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