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Propella Software Limited

Type: NZ Limited Company (Ltd)
9429037022808
NZBN
1113060
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Po Box 65216
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 21 Oct 2019
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 01 Oct 2020

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).

Addresses

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

Contact info
64 9 4780008
Phone
brian@propella.com
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.propella.com
09 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 122
Individual Wolff, Robert Karl Hobsonville
Auckland
0616
New Zealand
Individual Wolff, Robyn Louise Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 489
Individual Keltie, Brian Hugh Rd 3
Riverhead
0793
New Zealand
Individual Dagnino, Sandra Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees No. 4 Limited
Shareholder NZBN: 9429041481608
Company Number: 5493910
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Keltie, Brian Hugh Coatesville
Auckland

New Zealand
Entity Propella Software Limited
Shareholder NZBN: 9429037022808
Company Number: 1113060
145 Kitchener Road
Milford, Auckland
Null
New Zealand
Entity Propella Software Limited
Shareholder NZBN: 9429037022808
Company Number: 1113060
Milford
Auckland
0620
New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Gerrard, David John Devonport
Auckland
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual Gerrard, Phillipa Mary Devonport
Auckland

New Zealand
Individual Gerrard, David John Devonport
Auckland
Directors

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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