Propella Software Limited, a registered company, was launched on 26 Jan 2001. 9429037022808 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been managed by 3 directors: Brian Hugh Keltie - an active director whose contract began on 26 Jan 2001,
Robert Karl Wolff - an active director whose contract began on 16 May 2006,
David John Gerrard - an inactive director whose contract began on 26 Jan 2001 and was terminated on 23 Aug 2012.
Last updated on 10 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
Po Box 65216, Mairangi Bay, Auckland, 0754 (postal address) among others.
Propella Software Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 01 Oct 2020.
A total of 611 shares are allotted to 4 shareholders (2 groups). The first group includes 122 shares (19.97 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 489 shares (80.03 per cent).
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 01 Oct 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 Mar 2006 to 26 Nov 2019
Address #3: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 26 Jan 2001 to 27 Mar 2006
Basic Financial info
Total number of Shares: 611
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 122 | |||
Individual | Wolff, Robert Karl |
Hobsonville Auckland 0616 New Zealand |
17 Jan 2006 - |
Individual | Wolff, Robyn Louise |
Hobsonville Auckland 0616 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 489 | |||
Individual | Keltie, Brian Hugh |
Rd 3 Riverhead 0793 New Zealand |
26 Jan 2001 - |
Individual | Dagnino, Sandra |
Rd 3 Riverhead 0793 New Zealand |
20 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sco Trustees No. 4 Limited Shareholder NZBN: 9429041481608 Company Number: 5493910 |
Takapuna Auckland 0622 New Zealand |
06 Oct 2015 - 09 Oct 2023 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
20 Oct 2004 - 24 Oct 2012 | |
Individual | Keltie, Brian Hugh |
Coatesville Auckland New Zealand |
20 Oct 2004 - 24 Oct 2012 |
Entity | Propella Software Limited Shareholder NZBN: 9429037022808 Company Number: 1113060 |
145 Kitchener Road Milford, Auckland Null New Zealand |
24 Oct 2012 - 17 Nov 2021 |
Entity | Propella Software Limited Shareholder NZBN: 9429037022808 Company Number: 1113060 |
Milford Auckland 0620 New Zealand |
24 Oct 2012 - 17 Nov 2021 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
17 Jan 2006 - 06 Oct 2015 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
20 Oct 2004 - 24 Oct 2012 | |
Individual | Gerrard, David John |
Devonport Auckland |
20 Oct 2004 - 24 Oct 2012 |
Entity | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 |
17 Jan 2006 - 06 Oct 2015 | |
Individual | Gerrard, Phillipa Mary |
Devonport Auckland New Zealand |
20 Oct 2004 - 04 Oct 2010 |
Individual | Gerrard, David John |
Devonport Auckland |
26 Jan 2001 - 24 Oct 2012 |
Brian Hugh Keltie - Director
Appointment date: 26 Jan 2001
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 Sep 2009
Robert Karl Wolff - Director
Appointment date: 16 May 2006
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 08 Sep 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2015
David John Gerrard - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 23 Aug 2012
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 15 Sep 2009
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