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Proximity Apartments Limited

Type: NZ Limited Company (Ltd)
9429032536409
NZBN
2178386
Company Number
Registered
Company Status
100765560
GST Number
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 May 2020
17 Amersham Way
Manukau
Auckland 2104
New Zealand
Postal & office address used since 05 Jun 2020

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.

Addresses

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

Contact info
rajeev@sarin.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
https://proximityapartments.co.nz/
05 Jun 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sarin Investments Limited
Shareholder NZBN: 9429042395485
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarin, Raman Kumar St Mary Bay
Auckland 1011

New Zealand
Individual Sarin, Anuradha St Mary Bay
Auckland 1011

New Zealand
Individual Sarin, Udai Hataitai
Wellington
Directors

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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