Prop Invest Limited, a registered company, was registered on 21 Aug 2003. 9429035814320 is the number it was issued. This company has been managed by 2 directors: Anita Jane Van Doorn - an active director whose contract began on 21 Aug 2003,
Bruce Leonard Clark - an inactive director whose contract began on 21 Aug 2003 and was terminated on 15 Jul 2004.
Updated on 21 May 2025, BizDb's database contains detailed information about 1 address: 124 Pepe Road, Tairua, Tairua, 3508 (type: service, postal).
Prop Invest Limited had been using 9 Chestnut Grove, Tairua, Tairua as their registered address up until 20 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 3 Windsor Drive, Tairua, Tairua, 3508 New Zealand
Records & other (Address For Share Register) & shareregister address used from 10 Jun 2022
Address #5: 3 Windsor Drive, Tairua, Tairua, 3508 New Zealand
Registered address used from 20 Jun 2022
Address #6: 15 Paku Drive, Tairua, Tairua, 3508 New Zealand
Postal & office & delivery address used from 07 May 2024
Address #7: 124 Pepe Road, Tairua, Tairua, 3508 New Zealand
Service address used from 10 Apr 2025
Principal place of activity
62 Gallagher Drive, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 9 Chestnut Grove, Tairua, Tairua, 3508 New Zealand
Registered address used from 23 Mar 2011 to 20 Jun 2022
Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 22 Dec 2010 to 23 Mar 2011
Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Sep 2010 to 22 Dec 2010
Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 02 May 2007 to 23 Sep 2010
Address #5: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 02 May 2007 to 23 Sep 2010
Address #6: 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 24 Jul 2006 to 02 May 2007
Address #7: Unit F, 6/43 Omega Rd, Albany
Physical & registered address used from 04 May 2005 to 24 Jul 2006
Address #8: 10 Mariners View Road, Beach Haven, Auckland
Registered address used from 23 Apr 2004 to 04 May 2005
Address #9: 10 Mainers View Road, Beach Haven, Auckland
Physical address used from 23 Apr 2004 to 04 May 2005
Address #10: 33 Homewood Place, Birkenhead, Auckland
Registered & physical address used from 21 Aug 2003 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Easton, Gina Karen |
Tairua Tairua 3508 New Zealand |
11 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Doorn, Anita Jane |
Tairua Tairua 3508 New Zealand |
21 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ultim8 Health Limited Shareholder NZBN: 9429030189768 Company Number: 4476918 |
03 May 2020 - 11 May 2021 | |
| Individual | Van Doorn, Joel |
Tairua Tairua 3508 New Zealand |
21 Aug 2003 - 03 May 2020 |
| Individual | Clark, Bruce Leonard |
Orakei Auckland |
21 Aug 2003 - 07 May 2018 |
| Entity | Ultim8 Health Limited Shareholder NZBN: 9429030189768 Company Number: 4476918 |
Tairua Tairua 3508 New Zealand |
03 May 2020 - 11 May 2021 |
| Individual | Van Doorn, Joel |
Tairua Tairua 3508 New Zealand |
21 Aug 2003 - 03 May 2020 |
Anita Jane Van Doorn - Director
Appointment date: 21 Aug 2003
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Apr 2025
Address: Tairua, Tairua, 3508 New Zealand
Address used since 10 Nov 2023
Address: Tairua, Tairua, 3508 New Zealand
Address used since 23 Apr 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Oct 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Nov 2014
Bruce Leonard Clark - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 15 Jul 2004
Address: Orakei, Auckland,
Address used since 21 Aug 2003
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