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Prop Invest Limited

Type: NZ Limited Company (Ltd)
9429035814320
NZBN
1378364
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Chestnut Grove
Tairua
Tairua 3508
New Zealand
Other address (Address For Share Register) used since 15 Mar 2011
9 Chestnut Grove
Tairua
Tairua 3508
New Zealand
Service & physical address used since 23 Mar 2011
62 Gallagher Drive
Tairua
Tairua 3508
New Zealand
Postal & office & delivery address used since 11 May 2021

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%).

Addresses

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

Contact info
64 21 564447
07 May 2019 Phone
neatyjane@yahoo.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Easton, Gina Karen Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Doorn, Anita Jane Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ultim8 Health Limited
Shareholder NZBN: 9429030189768
Company Number: 4476918
Individual Van Doorn, Joel Tairua
Tairua
3508
New Zealand
Individual Clark, Bruce Leonard Orakei
Auckland
Entity Ultim8 Health Limited
Shareholder NZBN: 9429030189768
Company Number: 4476918
Tairua
Tairua
3508
New Zealand
Individual Van Doorn, Joel Tairua
Tairua
3508
New Zealand
Directors

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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