Proximity Apartments Limited, a registered company, was launched on 02 Oct 2008. 9429032536409 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Raman Kumar Sarin - an active director whose contract began on 13 Jan 2021,
Udai Sarin - an active director whose contract began on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract began on 29 Nov 2013 and was terminated on 31 Oct 2022,
Udai Sarin - an inactive director whose contract began on 02 Oct 2008 and was terminated on 15 Jan 2021.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 17 Amersham Way, Manukau, Auckland, 2104 (category: postal, office).
Proximity Apartments Limited had been using Level 29, 188 Quay Street, Auckland as their physical address up to 14 May 2020.
Former names used by this company, as we established at BizDb, included: from 02 Oct 2008 to 23 Feb 2010 they were called Us Apartments Limited.
One entity owns all company shares (exactly 100 shares) - Sarin Investments Limited - located at 2104, 253 Queen Street, Auckland.
Principal place of activity
17 Amersham Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Apr 2017 to 14 May 2020
Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2013 to 10 Apr 2017
Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 10 Apr 2017
Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Jul 2011 to 12 Sep 2013
Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Jul 2011 to 13 Dec 2013
Address #6: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 12 Jul 2011
Address #7: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 02 Oct 2008 to 01 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sarin Investments Limited Shareholder NZBN: 9429042395485 |
253 Queen Street Auckland 1010 New Zealand |
14 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarin, Raman Kumar |
St Mary Bay Auckland 1011 New Zealand |
25 May 2009 - 14 Mar 2023 |
Individual | Sarin, Anuradha |
St Mary Bay Auckland 1011 New Zealand |
25 May 2009 - 14 Mar 2023 |
Individual | Sarin, Udai |
Hataitai Wellington |
02 Oct 2008 - 27 Jun 2010 |
Raman Kumar Sarin - Director
Appointment date: 13 Jan 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Jan 2021
Udai Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Anuradha Sarin - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2013
Udai Sarin - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 15 Jan 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2016
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